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Enrollment Application PLEASE COMPLETE AND RETURN TO TRAINING CBFCA.COM.AU I am enrolling for NACA AWARENESS1. Personal DetailsFirst Nameless NameMiddle Name/s(The name recorded above should be as
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The RACA short enrolment form is a document used for registering parties involved in certain financial transactions or activities covered under the regulations of the RACA (Revenue Allocation and Computational Act).
Entities or individuals engaged in applicable financial activities or transactions as specified by the RACA regulations are required to file the RACA short enrolment form.
To fill out the RACA short enrolment form, individuals should complete the required fields with accurate information regarding their identity, financial activities, and any relevant identifiers as outlined in the instructions accompanying the form.
The purpose of the RACA short enrolment form is to ensure proper registration and compliance of parties involved in regulated financial activities, allowing for oversight and regulatory measures to be applied appropriately.
The information that must be reported includes personal or entity identification details, financial activity descriptions, transaction amounts, and any other data deemed necessary by the regulatory authority.
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