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CBN GREECE S.A. 52 Militias ave. Ambelokipi Athens, Greece 115 23 Tel nos: 210 7798155 × 778395 Fax no: 2107798120 ID No: CLIENT INFORMATION SHEET SENDER IS DETAILS Last name First name Middle Name
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What is cbn greece sa?
cbn greece sa is a report that needs to be filed with the Bank of Greece to provide information on cross-border financial transactions.
Who is required to file cbn greece sa?
Entities engaged in cross-border financial transactions in Greece are required to file cbn greece sa.
How to fill out cbn greece sa?
cbn greece sa can be filled out electronically through the Bank of Greece's online portal.
What is the purpose of cbn greece sa?
The purpose of cbn greece sa is to monitor and track cross-border financial transactions to prevent illegal activities such as money laundering and terrorism financing.
What information must be reported on cbn greece sa?
Information such as the types of transactions, amounts, parties involved, and purpose of the transaction must be reported on cbn greece sa.
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