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Dated this 11th day of May 2015. Rosemary Horgan Chairperson Mary C Devins Brian Sheridan Anne Watkin Fiona Twomey Grainne Larkin Roy Pearson Noel A Doherty Michelle Johnston I concur in the making of the following rules of court. 6. QUERIES ON COURTS SERVICE FORMS The forms referred to in this document Forms 93B. 1 93B. 2 and 93B. 1. 1 These Rules which shall come into operation on the 1st day of July 2015 may be cited as the District Court Companies Act 2014 Rules 2015. 5. WHO CAN I CONTACT...
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What is information leaflet 39?
Information leaflet 39 provides guidance on reporting requirements for certain financial transactions.
Who is required to file information leaflet 39?
Entities engaged in specified financial transactions are required to file information leaflet 39.
How to fill out information leaflet 39?
Information leaflet 39 can be filled out electronically on the designated platform following the instructions provided.
What is the purpose of information leaflet 39?
The purpose of information leaflet 39 is to enhance transparency and facilitate the monitoring of financial transactions.
What information must be reported on information leaflet 39?
Information leaflet 39 requires reporting of details such as transaction amounts, dates, and parties involved.
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