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F a k u l t t f r W i r t s c h an f t s WI s e n s c h an f t e n L e h r s t uh l f r B W L E n t r e p r e n e u r s h i p P r o f. D r. Dr. H o l g er P a t z e l t ethnic Che University Inches
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F A K U stands for Financial Activity Control Unit.
Any individual or entity engaged in financial activities is required to file F A K U.
F A K U can be filled out online through the designated platform provided by the financial regulatory authorities.
The purpose of F A K U is to monitor and prevent financial crimes such as money laundering and terrorist financing.
F A K U requires reporting of financial transactions exceeding a certain threshold, as well as information on the parties involved.
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