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Guidance to Completing the C2(a) Form Issued: May 2017This guidance has been issued in relation to the C2A form dated 28 April 2017ContentsContents Contents .........................................................................................................2 Introduction
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Form C2A form is a document used to report certain financial transactions.
Individuals or businesses who engage in specific financial transactions are required to file Form C2A form.
Form C2A form can be filled out online or manually by providing the required information about the financial transactions.
The purpose of Form C2A form is to track and monitor certain financial transactions to prevent fraud and money laundering.
Form C2A form requires details such as transaction amount, parties involved, transaction date, and nature of the transaction.
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