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LA TRIBUNE ESTELLE DES MEMBER DU GS CGI wealth gram ASCII.ch www.gscgi.chVol. VIIIN89 September 2019TRANSPARENCE, CONT RLE ET SU IVI DES PLACEMENTS Optimization, soon ET control DES placements institutions
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What is transparence contrle et suivi?
Transparence contrle et suivi is a process of transparency, control, and monitoring.
Who is required to file transparence contrle et suivi?
All businesses or entities mandated by law to submit the report.
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The form can be filled out electronically or manually, following the guidelines provided by the regulatory authority.
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The purpose is to provide transparency in financial transactions and ensure compliance with regulations.
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Details of financial transactions, ownership structure, beneficiaries, and other relevant information.
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