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FICHE DE DETECTION MES COORDONNEESNOM :___PHENOM : ___ADDRESS : ___ CODE POSTAL : ___VILLA : ___N DE TELEPHONE : ___ MAIL : ___@___REASSIGNMENTS SPORT IFS DATE DE RENAISSANCE : ___PIED FORT* :FRONTIER
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What is fiche de detection?
The fiche de detection is a form used to report suspicious transactions to authorities.
Who is required to file fiche de detection?
Financial institutions and certain businesses are required to file fiche de detection.
How to fill out fiche de detection?
Fiche de detection can be filled out online or manually by providing information about the transaction and the parties involved.
What is the purpose of fiche de detection?
The purpose of fiche de detection is to help prevent money laundering and terrorist financing.
What information must be reported on fiche de detection?
Information such as the nature of the transaction, value, date, and the parties involved must be reported on fiche de detection.
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