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FINAL DRAFT ISO/TC 176/SC 3INTERNATIONAL STANDARD ISO/FDI 10002Secretariat: Equality management Customer satisfaction Guidelines for complaints handling in organizationsVoting terminates on: 20180508Management
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What is isofdis 10002?
ISO standard for reporting of financial transactions.
Who is required to file isofdis 10002?
Financial institutions and certain businesses are required to file isofdis 10002.
How to fill out isofdis 10002?
isofdis 10002 can be filled out electronically or manually, following the instructions provided by the relevant regulatory body.
What is the purpose of isofdis 10002?
The purpose of isofdis 10002 is to standardize the reporting of financial transactions for regulatory purposes.
What information must be reported on isofdis 10002?
Details of financial transactions, including amounts, parties involved, and other relevant information, must be reported on isofdis 10002.
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