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Unit International de Telecomunicaciones Official de Normalizacin de las TelecomunicacionesGinebra, 20 de April de 2017Ref.:Contact: Tel.: Fax: Circular TSB 18 TSB Workshops/MAMartin Adolph +41 22
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Circular TSB 18 is a document issued by the Department of Treasury that provides instructions for reporting certain financial transactions.
Financial institutions and other entities that engage in the specified financial transactions are required to file circular TSB 18.
Circular TSB 18 must be filled out following the specific instructions provided in the document, ensuring that all required information is accurately reported.
The purpose of circular TSB 18 is to monitor and regulate financial transactions to prevent fraud, money laundering, and other illegal activities.
Circular TSB 18 requires information such as the parties involved in the transaction, the amount of money exchanged, and the purpose of the transaction.
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