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Get the free BCD IER Report 31.8.18 - O'Brien Palmer

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INDEPENDENT EXPERTS REPORT BCD RESOURCES NL (Subject to Deed of Company Arrangement)31 August 2018Tel: +61 2 9251 4100 Fax: +61 2 9240 9821 www.bdo.com.auLevel 11, 1 Margaret St SYDNEY NSW 2000 Australians
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The report is a requirement for businesses to report on their international electronic funds transfers.
Businesses involved in international electronic funds transfers are required to file the report.
The report can be filled out online through the designated portal provided by the relevant authorities.
The purpose of the report is to track and monitor international electronic funds transfers for regulatory and security purposes.
Information such as the amount of funds transferred, the sender and recipient details, and the purpose of the transfer must be reported.
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