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APPLICATION PAPER
ON COMBATING MONEY LAUNDERING AND
TERRORIST FINANCINGOCTOBER 2013About the IRIS
The International Association of Insurance Supervisors (IRIS) is a voluntary membership
organization
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What is principle 22?
Principle 22 refers to the specific regulation within the tax code that pertains to reporting certain financial transactions.
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The purpose of principle 22 is to track and monitor financial transactions to ensure compliance with tax regulations.
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Principle 22 requires the reporting of specific details about financial transactions, including amounts, dates, and parties involved.
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