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Levels 8 & 9, Tower C Phone: 6241403 International Waterfront Complex Fax: 6246737 1A Wright son Road. Port of Spain Trinidad and TobagoCOPORATE WEBSITE PROJECTSubmitted by: Aldwin HylegarFEBRUARY
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What is levels 8 amp 9?
Levels 8 and 9 refer to the highest levels of reporting categories for financial transactions.
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Individuals or entities with financial transactions that fall under levels 8 and 9 are required to file.
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Levels 8 and 9 can be filled out by providing detailed information about the financial transactions within those levels.
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The purpose of levels 8 and 9 is to provide transparency and accountability for high-level financial transactions.
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Information such as the parties involved, the amount of the transaction, and the nature of the financial activity must be reported on levels 8 and 9.
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