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AMENDED* ADVISORY NOTICE NO. 23 DIRECT WINE SHIPPER LICENSE DECEMBER 22, 2017, TO: All Direct Wine Shippers This advisory notice, issued supplementary to the Frequently Asked Questions document published
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Advisory notice no 23direct is a mandatory reporting requirement issued by regulatory authorities.
All financial institutions are required to file advisory notice no 23direct.
Advisory notice no 23direct can be filled out online through the designated reporting portal.
The purpose of advisory notice no 23direct is to report suspicious financial activities to regulatory authorities.
Information such as transaction details, account holders involved, and reasons for suspicion must be reported on advisory notice no 23direct.
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