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MODULE SPECIFICATION FORM Module Title: Play working Module code: Level: 5 ECS512 Cost Center: GAEC Semester(s) in which to be offered: 2 JACS2 code: New 20 X310 With effect from: September 2013 Date

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What is ben tawil?

Ben tawil is a form used to report certain financial information to the authorities.

Who is required to file ben tawil?

Individuals and organizations meeting specified criteria are required to file ben tawil.

How to fill out ben tawil?

Ben tawil can be filled out online or by submitting a physical form to the designated authority.

What is the purpose of ben tawil?

The purpose of ben tawil is to track and monitor financial activities to prevent money laundering and terrorist financing.

What information must be reported on ben tawil?

Ben tawil requires reporting of financial transactions, account information, and other relevant details.

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