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O. Box 18 1211 Geneva 20 Switzerland Tel. 41 0 22 338 91 11 Fax The Hague Registry 41 0 22 740 14 29 e-mail intreg.mail wipo. Int Internet http //www. wipo. int DM/8 E January 2013 IN NAME AND/OR ADDRESS OF THE REPRESENTATIVE For use by the holder For use by the International Bureau This request contains the following number of continuation sheets Reference INTERNATIONAL REGISTRATION NUMBER S this form may be used for several international registrations NAME OF THE REPRESENTATIVE as recorded...
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What is dm8e?
dm8e stands for Declaration of Money Laundering, Counter-Terrorist Financing, and International Sanctions (dm8e) form which is used to report financial transactions and comply with anti-money laundering regulations.
Who is required to file dm8e?
Financial institutions such as banks, insurance companies, and money services businesses are required to file dm8e.
How to fill out dm8e?
dm8e form can be filled out electronically or manually by providing information about the transaction, the parties involved, and the purpose of the transaction.
What is the purpose of dm8e?
The purpose of dm8e is to help prevent money laundering, terrorist financing, and comply with international sanctions by reporting financial transactions.
What information must be reported on dm8e?
Details of the transaction, parties involved, source of funds, destination of funds, and purpose of the transaction must be reported on dm8e.
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