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EB60IR38.001MINISTRIO DA DEF ESA EXCITE Brasília DEPARTMENT DE EDUC AO E CULTURAL DO EXRCITOINSTRUES REGULATORS PARA A INSCRIBE, A SEL EO E A MARCELA NOS CURSES E ESTATES GERVAIS DO CENTR ODE INSTR

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What is eb60-ir-38?

Eb60-ir-38 is a form used for reporting international financial transactions.

Who is required to file eb60-ir-38?

Individuals and businesses engaged in international financial transactions are required to file eb60-ir-38.

How to fill out eb60-ir-38?

Eb60-ir-38 can be filled out electronically or through hard copy by providing detailed information about the international financial transactions.

What is the purpose of eb60-ir-38?

The purpose of eb60-ir-38 is to monitor and regulate international financial transactions to prevent illegal activities such as money laundering and terrorism financing.

What information must be reported on eb60-ir-38?

Information such as the amount of the transaction, parties involved, purpose of the transaction, and source of funds must be reported on eb60-ir-38.

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