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Page 1 of 14 GERMANIC NEWSLETTER Germanic of Poughkeepsie, Inc. 37 Old DeMarco Road Poughkeepsie, New York 126032062 Phone (845 4710609 Fax (845 4710720 www.GermaniaPok.com December 2012 EXECUTIVE
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What is germania newsletter?
Germania newsletter is a report that contains information related to financial transactions conducted with foreign entities.
Who is required to file germania newsletter?
Any individual or entity that conducts financial transactions with foreign entities is required to file germania newsletter.
How to fill out germania newsletter?
Germania newsletter can be filled out electronically through the designated portal provided by the relevant financial authority.
What is the purpose of germania newsletter?
The purpose of germania newsletter is to track and monitor financial transactions conducted with foreign entities in order to prevent money laundering and other financial crimes.
What information must be reported on germania newsletter?
Information such as the amount and nature of the financial transaction, the identities of the parties involved, and the purpose of the transaction must be reported on germania newsletter.
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