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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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confiad pan-european network is a network designed to facilitate cooperation and information sharing among financial intelligence units across Europe.
Financial institutions and designated non-financial businesses and professions are required to file confiad pan-european network.
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The purpose of confiad pan-european network is to combat money laundering, terrorist financing, and other financial crimes by sharing relevant information among authorities.
Information such as suspicious transactions, customer due diligence reports, and other relevant financial intelligence must be reported on confiad pan-european network.
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