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CHEAP 18th to 22nd July 2012FEI EUROPEAN CHAMPIONSHIPS JUMPING, DRESSAGE AND EVENTING17thCHEUP to 22nd July 2012CSIPA CSI YP 18th to 20th July 2012 Hippodrome du Grand Parquet Fontainebleau France
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What is ch-eu-p?
ch-eu-p stands for Cross-border European Union Payments and it is a reporting requirement for certain financial transactions within the EU.
Who is required to file ch-eu-p?
Financial institutions and other entities involved in cross-border EU payments are required to file ch-eu-p.
How to fill out ch-eu-p?
ch-eu-p can be filled out electronically through the designated reporting system provided by the relevant authorities.
What is the purpose of ch-eu-p?
The purpose of ch-eu-p is to enhance transparency and combat money laundering and other financial crimes within the EU.
What information must be reported on ch-eu-p?
ch-eu-p requires reporting of information such as the amount of the transaction, the parties involved, and the purpose of the payment.
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