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Rule 328 Form 63×Interlocutory application for referral to arbitration INTERLOCUTORY APPLICATION FOR REFERRAL TO ARBITRATION UNDER ARTICLE 8 OF THE MODEL LAW International Arbitration Act 1974 (CTH)TO
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Rule 328 is a regulation that governs the reporting requirements for certain financial transactions.
Financial institutions and individuals engaging in specific financial transactions are required to file rule 328.
Rule 328 can be filled out online through the designated filing system provided by the regulatory agency.
The purpose of rule 328 is to monitor and track certain financial transactions to prevent illegal activities like money laundering and fraud.
Information such as the parties involved in the transaction, the amount of the transaction, and the nature of the transaction must be reported on rule 328.
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