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APPENDIX E8 TO DIR CONTRACT No. DIRTSO2539 SAMPLE ORDERING DOCUMENT CLOUD SERVICES AND TECHNICAL CLOUD SERVICES ORDERING DOCUMENT Oracle America, Inc. 500 Oracle Parkway Redwood Shores, CA 94065 Your

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What is appendix e-8 to dir?

Appendix e-8 to dir is a form that provides information about certain financial transactions.

Who is required to file appendix e-8 to dir?

Financial institutions and individuals involved in specified financial activities are required to file appendix e-8 to dir.

How to fill out appendix e-8 to dir?

To fill out appendix e-8 to dir, one must provide details about the financial transactions in the specified format as required by the regulatory authorities.

What is the purpose of appendix e-8 to dir?

The purpose of appendix e-8 to dir is to monitor and regulate certain financial activities to prevent money laundering and terrorist financing.

What information must be reported on appendix e-8 to dir?

Information such as the parties involved in the transaction, the nature of the transaction, and the amount of the transaction must be reported on appendix e-8 to dir.

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