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Global Iris Decontrol
User Guide
June 2015Version v1.2Table of Contents
12About This Guide ..........................................................................................................................
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What is global iris realcontrol?
Global iris realcontrol is a system used for monitoring and controlling international transactions.
Who is required to file global iris realcontrol?
All individuals or entities involved in international transactions are required to file global iris realcontrol.
How to fill out global iris realcontrol?
Global iris realcontrol can be filled out online through the designated portal provided by the relevant authority.
What is the purpose of global iris realcontrol?
The purpose of global iris realcontrol is to track international transactions and prevent illicit activities such as money laundering and terrorism financing.
What information must be reported on global iris realcontrol?
Global iris realcontrol requires reporting of detailed information about the parties involved in the international transaction, the nature of the transaction, and the amount of money or assets transferred.
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