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The information requested on this form is being collected pursuant to the Freedom of Information and Protection of Privacy (FLIP) Act, for the purpose of gaining consent for request/release of information.
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The information requested is on financial transactions.
Any individual or entity engaged in financial transactions is required to file the information.
The information can be filled out online through a secure portal or submitted in paper form.
The purpose is to track and monitor financial transactions for regulatory compliance.
All details of the financial transaction including amount, date, parties involved, and purpose.
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