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To be sent obligatorily by courier company to the address below : ... Mr Marcin FEDER ... Participating institution No 1 Applicant (information given on page 2and 3 of .... of examination jury and
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What is appendix 1- ii?
Appendix 1- ii is a form used to report specific information regarding financial transactions.
Who is required to file appendix 1- ii?
Any individual or entity engaging in certain financial transactions is required to file appendix 1- ii.
How to fill out appendix 1- ii?
Appendix 1- ii can be filled out online or through a paper form provided by the relevant authorities.
What is the purpose of appendix 1- ii?
The purpose of appendix 1- ii is to track and monitor financial transactions for regulatory purposes.
What information must be reported on appendix 1- ii?
Information such as the parties involved in the transaction, the amount transferred, and the nature of the transaction must be reported on appendix 1- ii.
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