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1FORM 3Rule 16(1)MONEYLENDERS ACT 2008 (ACT 31 OF 2008) FORM OF LOAN ACCOUNT BOOK Particulars of loanParticulars of borrower(s)Particulars of surety(IES)Loan account number: Name of borrower(s): Name
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What is rule 161?
Rule 161 is a regulation that outlines specific requirements for certain financial transactions.
Who is required to file rule 161?
Financial institutions and individuals involved in specified financial transactions are required to file rule 161.
How to fill out rule 161?
Rule 161 should be filled out with accurate and detailed information regarding the financial transaction being reported.
What is the purpose of rule 161?
The purpose of rule 161 is to monitor and track specific financial transactions to prevent fraud, money laundering, and other financial crimes.
What information must be reported on rule 161?
Rule 161 requires reporting of details such as the parties involved in the transaction, the amount of money exchanged, and the purpose of the transaction.
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