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14. Funds remittance channels i.ii.iii.iv.v. Cooperative bank, enterprise road branch a/c 01120000568600 Equity bank, enterprise road branch a/c 0800292523510 All Cooperative & Equity bank agents
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What is funds remittance channels?
Funds remittance channels are the various means or methods used to transfer money from one party to another, such as electronic transfers, wire transfers, or check payments.
Who is required to file funds remittance channels?
Financial institutions, money service businesses, and other entities involved in the transfer of funds are required to file funds remittance channels.
How to fill out funds remittance channels?
Funds remittance channels can be filled out electronically through the appropriate reporting system provided by regulatory authorities.
What is the purpose of funds remittance channels?
The purpose of funds remittance channels is to monitor and track the movement of money to prevent money laundering, terrorist financing, and other illicit activities.
What information must be reported on funds remittance channels?
Information such as the sender and receiver of the funds, the amount transferred, the purpose of the transfer, and any suspicious activities must be reported on funds remittance channels.
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