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International Criminal Court Assembly of States PartiesICCASP/17/35 Dist.: General 29 November 2018 Original: EnglishSeventeenth session The Hague, 5 12 December 2018Report of the Working Group on

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What is icc-asp1735?

icc-asp1735 is a form used to report certain financial transactions to the appropriate authority.

Who is required to file icc-asp1735?

Individuals or entities involved in the specified financial transactions are required to file icc-asp1735.

How to fill out icc-asp1735?

icc-asp1735 can be filled out electronically or manually, following the instructions provided by the relevant authority.

What is the purpose of icc-asp1735?

The purpose of icc-asp1735 is to monitor and track certain financial transactions to prevent illegal activities such as money laundering and terrorism financing.

What information must be reported on icc-asp1735?

Information such as the parties involved in the transaction, the amount transacted, and the nature of the transaction must be reported on icc-asp1735.

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