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NOTE: All lines must be completely filled in Roman letters and in English, wherever possible. No PO boxes; provide cross streets where only PO boxes are available.1. CONSIGNEE / DISTRIBUTOR / IMPORTER
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Noteall lines must be a detailed report of all transactions and activities.
All individuals and entities engaged in financial transactions must file noteall lines.
Noteall lines must be filled out by providing accurate and complete information about each transaction.
The purpose of noteall lines is to ensure transparency and to prevent money laundering and fraud.
Information such as the date, amount, and parties involved in the transactions must be reported on noteall lines.
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