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CENTRAL TREE GROUP PTV TRAINING Sunday 11th December 2016 Watt Meadow, Share shill, Wolverhampton, WV10 7JP Inquiries to Trish Donnelly central regroup.co.UK A great opportunity to find out more about
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What is central trec group?
Central TREC Group is a centralized system for reporting suspicious transactions related to terrorism financing.
Who is required to file central trec group?
Financial institutions such as banks, money service businesses, and securities brokers are required to file Central TREC Group reports.
How to fill out central trec group?
Central TREC Group reports can be filled out online through the designated portal provided by the financial regulatory authority.
What is the purpose of central trec group?
The purpose of Central TREC Group is to gather information on suspicious transactions in order to combat terrorism financing.
What information must be reported on central trec group?
Information such as the nature of the suspicious transaction, parties involved, and any relevant details must be reported on Central TREC Group.
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