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The World Bank INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION 1818 h street n.w. Washington, D.C. 20433 U.S.A. ×202× 4771234 Cable Address: INTBAFRAD
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What is form world bank 202?
Form World Bank 202 is a reporting form used by financial institutions to report financial data on international transactions.
Who is required to file form world bank 202?
Financial institutions such as banks, credit unions, and other entities engaged in international transactions are required to file Form World Bank 202.
How to fill out form world bank 202?
Form World Bank 202 can be filled out electronically or manually and requires the reporting of specific financial data on international transactions.
What is the purpose of form world bank 202?
The purpose of Form World Bank 202 is to track and monitor international financial transactions to prevent money laundering and other financial crimes.
What information must be reported on form world bank 202?
Information such as the amount of the transaction, the parties involved, the purpose of the transaction, and other relevant financial data must be reported on Form World Bank 202.
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