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MT 172 Seat No. 2014 .... .... 1200 MT 172 SANSKRIT ENTIRE (SECOND OR THIRD LANGUAGE) PRELIM II PAPER I Time : 3 Hours Q.I. ×A) (Pages 6) Max. Marks : 80 Translate any threes of the following passages

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What is mt 172?

MT 172 is a form used for reporting information related to foreign financial accounts.

Who is required to file mt 172?

Any individual or entity with a financial interest or signature authority over foreign financial accounts exceeding certain thresholds is required to file MT 172.

How to fill out mt 172?

MT 172 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of mt 172?

The purpose of MT 172 is to report foreign financial accounts to help prevent money laundering and other financial crimes.

What information must be reported on mt 172?

MT 172 requires the reporting of detailed information about foreign financial accounts, including the account holder, account number, financial institution, and maximum value of the account.

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