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ANNEX 1 FORM FOR INITIAL EVALUATION OF A COURT PRESIDENT, JUDGE, PUBLIC PROSECUTOR OR DEPUTY PUBLIC PROSECUTOR PURSUANT TO SECTION 3 OF UNTIL ADMINISTRATIVE DIRECTION NO. 2001/17 A. PERSON EVALUATED
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Individuals or entities involved in the financial transactions that require reporting.
Annex 1 form can be filled out electronically or manually, depending on the guidelines provided by the regulatory authority.
The purpose of annex 1 form is to provide detailed information on financial transactions for regulatory and compliance purposes.
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