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What is galtd?
Galtd stands for Global Anti-Money Laundering and Terrorist Financing Declaration.
Who is required to file galtd?
Financial institutions and designated non-financial businesses and professions are required to file galtd.
How to fill out galtd?
Galtd can be filled out electronically through the designated reporting system provided by the appropriate regulatory authority.
What is the purpose of galtd?
The purpose of galtd is to combat money laundering and terrorist financing by requiring the reporting of relevant financial information.
What information must be reported on galtd?
Information such as customer identification details, transaction details, and suspicious activity reports must be reported on galtd.
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