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Produce 1. 1.1 1.2 1.3 2. 2.1 2.2 2.3 3. 3.1 3.2 3.3 4. 4.1 4.2 4.3 4.4 4.5 4.6 4.7 Petra sanity GmbH Allegiance Geschftsbedingungen Allegiances Lieferungen UND Lasting her Firm Petra Sanity GmbH
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Sanit r is a report that provides information about an individual's financial transactions.
Individuals or entities who meet the criteria set by the regulatory authority are required to file sanit r.
Sanit r can be filled out electronically or in paper form, following the instructions provided by the regulatory authority.
The purpose of sanit r is to prevent money laundering and other financial crimes by tracking and reporting suspicious transactions.
Information such as the source of funds, the recipient of funds, and the purpose of the transaction must be reported on sanit r.
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