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ANNEXED XIII (article 138) AVIS DE DPT D\'INDICATE No de l\'Avis de dpt ___ No OTC(A) IG ___ (no de Erie consecutive)(Raisin social ET address Du transporter alien of no met address DE son agent)Gâteau
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What is annexe xiii article 138?
Annexe XIII Article 138 is a form used for reporting certain information related to financial transactions.
Who is required to file annexe xiii article 138?
Entities or individuals who meet certain criteria set by the authorities are required to file annexe xiii article 138
How to fill out annexe xiii article 138?
Annexe xiii article 138 can be filled out online or in hard copy, following the instructions provided by the regulatory body.
What is the purpose of annexe xiii article 138?
The purpose of annexe xiii article 138 is to track and monitor financial transactions to prevent illegal activities such as money laundering.
What information must be reported on annexe xiii article 138?
Information such as the nature of the transaction, the amount involved, the parties involved, and the purpose of the transaction must be reported on annexe xiii article 138.
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