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TRUST TRANSACTION REPORT SUMMARY OF DEPOSITS AND WITHDRAWALS FROM THE GENERAL TRUST ACCOUNT AND FROM ALL THE SPECIAL TRUST ACCOUNTS Covering period from: to: In accordance with section 38 (1) of the

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What is trust transaction report?

Trust transaction report is a document that provides information on the transactions conducted by a trust entity.

Who is required to file trust transaction report?

Trust entities, such as trust companies or trustees, are required to file trust transaction reports.

How to fill out trust transaction report?

To fill out a trust transaction report, the trust entity must provide details of the trust's transactions, including the dates, parties involved, and transaction amounts.

What is the purpose of trust transaction report?

The purpose of trust transaction report is to enhance transparency and accountability in trust transactions and prevent money laundering and financial crimes.

What information must be reported on trust transaction report?

The trust transaction report must include information on the trust entity, trust beneficiaries, transaction dates, transaction amounts, and other relevant details.

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