What is 7/2006, reporting entity is obliged to report suspicious transaction within 2 working days to Financial Intelligence Office (Portuguese acronym GIF), and it is stipulated in Article 9 that non-compliance with the duties established in this Form?
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Template 7/2006, reporting entity is obliged to report suspicious transaction within 2 working days to Financial Intelligence Office (Portuguese acronym GIF), and it is stipulated in Article 9 that non-compliance with the duties established in this instructions
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