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CONFINED Pan European Network Steering Committee for the Modernization of the Community Customs CodeEXPLANATORY Memorandum impact of the customs representation on the EU's competitiveness and securityDate

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What is confiad pan-european network?

confiad pan-european network is a network designed to facilitate cooperation and information sharing among financial intelligence units across Europe.

Who is required to file confiad pan-european network?

Financial institutions and designated non-financial businesses and professions are required to file confiad pan-european network.

How to fill out confiad pan-european network?

confiad pan-european network can be filled out online through the designated reporting portal or software provided by the relevant regulatory authorities.

What is the purpose of confiad pan-european network?

The purpose of confiad pan-european network is to combat money laundering, terrorist financing, and other financial crimes by sharing relevant information among authorities.

What information must be reported on confiad pan-european network?

Information such as suspicious transactions, customer due diligence reports, and other relevant financial intelligence must be reported on confiad pan-european network.