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*Premarket Notification Guangzhou Wonder Biotech Co. Ltd. WTA\'l (SUMMARIZABLE 4SEP 2 3 20111. Date the summary was prepared:June 15, 20112. Submitter\'s name:
Address:Guangzhou Wonder Biotech Co.,
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What is kwtal?
Kwtal is the abbreviation for Know Your Transaction and Litigation.
Who is required to file kwtal?
Financial institutions and individuals involved in financial transactions are required to file kwtal.
How to fill out kwtal?
Kwtal can be filled out electronically through the designated platform provided by the regulatory body.
What is the purpose of kwtal?
The purpose of kwtal is to track and monitor financial transactions to prevent money laundering and terrorist financing.
What information must be reported on kwtal?
Information such as transaction details, parties involved, and purpose of the transaction must be reported on kwtal.
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