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INDIA NON JUDICIALGovernment of Karnataka
stamp
FCI BQE
Certificate No.tNKA72941 599571 942PCertificate issued Date
Account Reference24Jan2017 11:45 AM
NONACC (Fl)/ kasfincOl/ BANGALORE/ KABAUnique
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What is fcqi-q qqe?
fcqi-q qqe is a form used for reporting certain financial transactions to the relevant authorities.
Who is required to file fcqi-q qqe?
Any individual or entity who is involved in the specified financial transactions is required to file fcqi-q qqe.
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The purpose of fcqi-q qqe is to ensure transparency and compliance in financial transactions to prevent money laundering and other illegal activities.
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fcqi-q qqe requires information such as the parties involved in the transaction, the nature of the transaction, and the amount of money exchanged.
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