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1 (FORM VI(B) Notice under Rule 9-A of the Central Sales Tax (Bombay) Rules, 1957 To ...................................... of ................................... Central Sales Tax Registration No.
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Form VIB is a financial reporting form used by banks to report suspicious transactions to the Financial Crimes Enforcement Network (FinCEN).
Financial institutions such as banks, credit unions, and other financial service providers are required to file Form VIB if they have knowledge of suspicious transactions.
Form VIB should be filled out by providing accurate and detailed information about the suspicious transactions, including the parties involved, transaction amounts, dates, and any supporting documentation.
The purpose of Form VIB is to help prevent money laundering and terrorist financing by providing a reporting mechanism for financial institutions to disclose suspicious transactions.
Form VIB requires reporting of information such as the nature of the suspicious activity, identification details of the parties involved, transaction amounts, dates, and any relevant supporting documentation.
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