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CFC PG10.3 MODEL DE COMMAND 15×01/13 COMMAND Nm: Client: Persona DE contact: Teflon: Fax: Email: Communicate resultants: Telefonica, Fax, Email, Core Direct: Habitat per: Hi ha pressures? Data dining:
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What is ctfc model de comanda?
ctfc model de comanda is a form used for reporting financial transactions in Romania.
Who is required to file ctfc model de comanda?
Entities and individuals engaged in financial transactions in Romania are required to file ctfc model de comanda.
How to fill out ctfc model de comanda?
ctfc model de comanda can be filled out online or in paper format, providing detailed information about the financial transactions.
What is the purpose of ctfc model de comanda?
The purpose of ctfc model de comanda is to monitor and regulate financial transactions in Romania to prevent illegal activities such as money laundering.
What information must be reported on ctfc model de comanda?
Information such as the parties involved in the transaction, the amount, and the purpose of the transaction must be reported on ctfc model de comanda.
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