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Appendix A QUESTIONNAIRE ON ANTIMONEYLAUNDERING MEASURES Contents This checklist covers: A B C D E Internal controls, policies and procedures. Identification procedures. Record keeping. Recognition
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Annexure A questionnaire is on the financial information of the taxpayer.
Taxpayers who meet the criteria set by the tax authorities are required to file annexure A questionnaire.
Taxpayers can fill out annexure A questionnaire online through the tax department's portal.
The purpose of annexure A questionnaire is to collect detailed financial information from taxpayers for tax assessment purposes.
Taxpayers must report their income, expenses, assets, and liabilities on annexure A questionnaire.
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