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1. C NRA IDC E O CT D A AMENDMENT O SO ITA N/MO F LIC TO DI FICA N O CO TO F NTR ACT 2. A ND NT/M D RATIO NO ME O IFIC N. 3. E ACTIVE FFE TE 0008 6. ISSUE BY ED CD OE O PAG S F E 1 4. RE U Q INITIO
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C ntra idco e is a form used to report certain transactions to the government for regulatory purposes.
Certain individuals and entities engaged in specific activities are required to file c ntra idco e.
C ntra idco e can be filled out online or submitted in paper form with the required information.
The purpose of c ntra idco e is to monitor and track certain transactions to prevent illegal activities such as money laundering.
Information such as the type of transaction, parties involved, amount of transaction, and purpose of transaction must be reported on c ntra idco e.
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