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FORM FC 5 See rule 12(2) The Secretary to the Government of India, Ministry of Home Affairs, FCRA Wing / Foreigners Division, NDCC-II Building, JAI Singh Road, OFF Parliament Street, New Delhi 110001.
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What is fc 5 form online?
FC 5 form online is a form used to report financial transactions over a certain threshold to the relevant authorities.
Who is required to file fc 5 form online?
Any individual or entity who meets the criteria set by the authorities for reporting financial transactions must file FC 5 form online.
How to fill out fc 5 form online?
FC 5 form online can be filled out electronically on the designated platform provided by the authorities, following the instructions and providing the required information.
What is the purpose of fc 5 form online?
The purpose of FC 5 form online is to monitor and track large financial transactions to prevent money laundering, tax evasion, and other financial crimes.
What information must be reported on fc 5 form online?
Information such as the parties involved in the transaction, the amount of money transferred, the purpose of the transaction, and other relevant details must be reported on FC 5 form online.
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