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MANDATORY DISCLOSURE OF CERTAIN TRANSACTIONS CLIENT LIST CONTINUATION SHEET Transaction Reference Number: Form MD5 Internal Use Only Date Received: Client Name: Address: Tax Reference Number, if known:
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Form MD5 is a mandatory form used for reporting financial information.
Any individual or entity with financial transactions meeting the specified criteria is required to file form MD5.
Form MD5 can be filled out either electronically or manually, following the instructions provided by the relevant authority.
The purpose of form MD5 is to provide comprehensive financial information for regulatory and compliance purposes.
Form MD5 requires the reporting of detailed financial transactions, including income, expenses, assets, and liabilities.
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