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11. Connected Transactions 11.1×PrinciplesTransactions with persons who may have conflict of interest are subject to the conditions and criteria in the ordinary course of business. The execution
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How to fill out transactions with persons who

01
Gather all the necessary information about the person you want to conduct a transaction with, such as their full name, contact details, and any additional identification information.
02
Decide on the type of transaction you want to engage in, whether it's a purchase, transfer of funds, or any other financial activity.
03
Prepare the required documentation or forms for the transaction, which may include contracts, invoices, receipts, or any other relevant paperwork.
04
Meet with the person or communicate with them through a secure and reliable channel to discuss the transaction details and ensure mutual understanding.
05
Verify the person's identity and legitimacy by cross-checking their information and conducting any necessary background checks.
06
Fill out the transaction forms or documents accurately and completely, making sure to include all the relevant details and any required signatures.
07
Review the filled-out transactions with persons who before finalizing them to eliminate any errors or discrepancies.
08
If applicable, make the necessary payments or transfers as agreed upon in the transaction.
09
Keep a copy of the completed transactions with persons who for your records and future reference.
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Follow up with the person after the transaction to ensure its successful completion and address any issues or concerns that may arise.

Who needs transactions with persons who?

01
Individuals who want to buy or sell products or services from each other.
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Companies or organizations that engage in financial transactions with individuals, such as banks, insurance companies, or investment firms.
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People who need to transfer money or assets to others, whether it's for personal reasons or business purposes.
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Professionals or freelancers who provide services and need to receive payments from clients or customers.
05
Government agencies or departments involved in economic activities, tax collection, or financial regulation.
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Any person or entity involved in legal or contractual obligations that require financial transactions with others.

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Transactions with persons who refers to financial activities or dealings that an individual or entity has with other individuals or entities.
Individuals or entities who have financial transactions or dealings with other individuals or entities are required to file transactions with persons who.
Transactions with persons who can be filled out by providing relevant information about the financial activities or dealings, such as the parties involved, the nature of the transactions, and the amount of money or assets involved.
The purpose of transactions with persons who is to ensure transparency and accountability in financial dealings, and to prevent illicit financial activities such as money laundering or terrorist financing.
Information that must be reported on transactions with persons who includes details about the parties involved, the nature of the transactions, the amount of money or assets involved, and any relevant dates or documentation.
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