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CCO OM MM MIISSSSIIO ON NEAR RO OFF CCU USSR TO OM MSS CUSTOM HOUSE, WILLING DON ISLAND, KOCH 682 009Tel: 04842668068/2668390. PBX:04842666861 to 6864. Fax: 04842668468 PUBLIC NOTICE No. 05/2014 /Sub:
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What is off ccu?
Off CCU stands for Offshore Currency Control Unit.
Who is required to file off ccu?
Financial institutions and individuals engaging in offshore transactions are required to file Off CCU.
How to fill out off ccu?
Off CCU forms can be filled out online or submitted in person at designated government offices.
What is the purpose of off ccu?
The purpose of Off CCU is to monitor and regulate offshore currency transactions to prevent illegal activities such as money laundering.
What information must be reported on off ccu?
Off CCU requires reporting of details on offshore currency transfers, the parties involved, and the purpose of the transaction.
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