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Republic of the Philippines Department of Trade and Industry Construction Industry Authority of the Philippines CONSTRUCTION INDUSTRY ARBITRATION COMMISSION 2/F Executive Building Center, 369 Gil
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CIAC revised rules are regulations that govern the filing and reporting requirements for certain financial transactions.
Financial institutions and individuals conducting specified financial transactions are required to file CIAC revised rules.
To fill out CIAC revised rules, the filer must provide detailed information about the financial transactions being reported.
The purpose of CIAC revised rules is to help prevent financial crimes such as money laundering and terrorist financing.
Information such as the amount, nature, and parties involved in the financial transaction must be reported on CIAC revised rules.
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