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11. INTRODUCTION On 1st January 2005 the Freedom of Information (FOR) Act came into force. This has had implications for the way in which the City Council deals with all the requests for information
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Form DOM of Information is a document used to report information about certain financial transactions to the relevant authorities.
Entities or individuals involved in specified financial transactions are required to file form DOM of Information.
Form DOM of Information can be filled out online or in paper form, following the instructions provided by the regulatory body.
The purpose of form DOM of Information is to track and monitor financial transactions to prevent money laundering and illegal activities.
Form DOM of Information requires reporting of details such as the parties involved in the transaction, the amount of money transferred, and the purpose of the transaction.
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