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Genera, 28 DE mayo de 2007Ref:Tel.: Fax: Circular TSB 148 TSB Workshops/P.R.+41 22 730 5235 +41 22 730 5853 A leis Administrations de Los Estates Members DE la Unit A Los Members Del Sector PITT A
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Circular TSB 148 is a document issued by the Central Bank that regulates the reporting of financial transactions.
Financial institutions and entities subject to Central Bank regulations are required to file circular TSB 148.
Circular TSB 148 should be filled out following the instructions provided by the Central Bank, ensuring all required information is accurately reported.
The purpose of circular TSB 148 is to monitor and regulate financial transactions to prevent money laundering and other financial crimes.
Circular TSB 148 requires detailed information on financial transactions, including the parties involved, transaction amount, and purpose.
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