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TRADES P E C I A L A P E C E D IT O N 2 017IS OUR BUSINESS Ho Chi Mind City, Vietnam SP E CIA LAP EC EDITION N 2 017IFCThe CAU Long, or Dragon Bridge, crosses the River In at The Gang, Vietnam. Designed
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The Special Activities Report (S P E C) is a form used to report specific financial transactions conducted by certain individuals or entities.
Individuals or entities engaged in specific financial transactions as outlined by regulatory authorities are required to file S P E C.
S P E C can be filled out online through the designated reporting platform provided by the regulatory authorities.
The purpose of S P E C is to monitor and track specific financial transactions to prevent money laundering, terrorist financing, and other illegal activities.
Information such as the nature of the transaction, parties involved, amount, and purpose of the transaction must be reported on S P E C.
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