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RULES OF COURT (1 April 2011) REGISTRY OF THE COURT STRASBOURG Note by the Registry This new edition of the Rules of Court includes the new provisions adopted by the plenary Court on pilot judgment

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What is new rule introduced concerning?

The new rule introduced concerns mandatory reporting of financial transactions over $10,000.

Who is required to file new rule introduced concerning?

All financial institutions and individuals involved in transactions over $10,000 are required to file the new rule.

How to fill out new rule introduced concerning?

The new rule can be filled out online through the Financial Transactions Reporting Portal.

What is the purpose of new rule introduced concerning?

The purpose of the new rule is to prevent money laundering and terrorist financing activities.

What information must be reported on new rule introduced concerning?

The report must include details of the transaction, parties involved, and source of funds.

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