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10.12.2013 EN Official Journal of the European Union L 329×5 DIRECTIVE 2013×56/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 November 2013 amending Directive 2006×66/EC of the European
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Directive 201356eu is a form that requires businesses to report certain information related to financial transactions.
Businesses and individuals who meet the criteria set forth in the directive are required to file the form.
The form can be filled out electronically or on paper, following the instructions provided by the issuing authority.
The purpose of the form is to improve transparency and combat tax evasion and money laundering.
Information such as details of financial transactions, the parties involved, and the amounts exchanged must be reported on the form.
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