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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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What is c ntra idco e?
C ntra idco e is a form used to report certain transactions to the government for regulatory purposes.
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Certain individuals and entities engaged in specific activities are required to file c ntra idco e.
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The purpose of c ntra idco e is to monitor and track certain transactions to prevent illegal activities such as money laundering.
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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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