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NSW Teachers Federation Principals Conference M o n d a y 3 0 Ma r c h 2 0 1 5 R e g i st r a t i o n F o r m Contact Details: Member No: BOSSES No: First Name: Surname: Mobile Phone: Home Phone:

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For pdfFiller’s FAQs

What is m o n d?

M O N D stands for Money and Other Negotiable Documents.

Who is required to file m o n d?

Financial institutions and individuals who deal with large sums of money are required to file M O N D.

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M O N D forms can be filled out manually or electronically, providing all the required information accurately.

What is the purpose of m o n d?

The purpose of M O N D is to track and monitor large financial transactions to prevent money laundering and terrorist financing.

What information must be reported on m o n d?

Information such as the amount of the transaction, the parties involved, and the nature of the transaction must be reported on M O N D.

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