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COUNCIL OF THE EUROPEAN UNION Brussels, 23 January 2008 B PU 5159/08 LI LIMITED C JUNINHO 2 COVER NOTE from: to: Subject: European Judicial Network Working Party on Legal Data Processing (E-justice)

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What is tic b-forms and instructions?

The tic b-forms and instructions are a set of forms and guidelines used for reporting certain financial transactions to the appropriate authorities.

Who is required to file tic b-forms and instructions?

Any individual or entity that engages in qualifying financial transactions as specified by the relevant regulations is required to file tic b-forms and instructions.

How to fill out tic b-forms and instructions?

To fill out tic b-forms and instructions, you need to follow the provided guidelines and accurately report the required information for each financial transaction.

What is the purpose of tic b-forms and instructions?

The purpose of tic b-forms and instructions is to enable regulatory authorities to monitor and track financial transactions that may have implications for national security or compliance with financial regulations.

What information must be reported on tic b-forms and instructions?

The tic b-forms and instructions typically require reporting of information such as the parties involved in the transaction, transaction amount, nature of the transaction, and any relevant supporting documentation.

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