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Date of Transaction: (dd/mm/by)Bank of Saint Lucia Limited
Financial Center Building
1 Bridge Street
P.O. Box 1860Account Number:DECLARATION OF SOURCE OF FUNDS FORM
Section 21 of the Money Laundering
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01
To fill out the date of transaction in ddmmyy format, follow these steps:
02
Locate the field designated for entering the date of transaction.
03
Determine the specific format required for the date, which in this case is ddmmyy.
04
Starting from left to right, enter the day of the transaction in two digits (dd).
05
Enter the month of the transaction in two digits (mm).
06
Finally, enter the year of the transaction in two digits (yy).
07
Double-check the entered date to ensure it follows the ddmmyy format correctly.
08
Save or submit the form to complete the process of filling out the date of transaction.
Who needs date of transaction ddmmyy?
01
The date of transaction in ddmmyy format is typically required by financial institutions and businesses for record-keeping, accounting, and audit purposes.
02
Individuals who perform financial transactions, such as making purchases or conducting transactions in a business setting, may also need to provide the date of transaction in this format.
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What is date of transaction ddmmyy?
Date of transaction ddmmyy refers to the specific date on which a transaction took place in day-month-year format.
Who is required to file date of transaction ddmmyy?
Anyone involved in the transaction is required to report the date of transaction ddmmyy, such as buyers, sellers, and financial institutions.
How to fill out date of transaction ddmmyy?
The date of transaction ddmmyy should be filled out accurately on the required forms or documents related to the transaction.
What is the purpose of date of transaction ddmmyy?
The purpose of the date of transaction ddmmyy is to provide a clear record of when a transaction occurred for documentation and tracking purposes.
What information must be reported on date of transaction ddmmyy?
The specific date of the transaction must be reported accurately on the relevant forms or documents.
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