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A1 20 161ARRT DU 11 MAI 2021Tribunal cantonal Du Calais Four de droid publicComposition : Christophe Boris, president ; Jean Bernard Fournier et Thomas Brunner, jugs ; Camille Du roux, require ad
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PNCTMA stands for Pre-Notification of Cryptocurrency Transactions Monitoring and Analysis.
Financial institutions and virtual asset service providers are required to file PNCTMA.
PNCTMA can be filled out online through the designated regulatory authority's website.
The purpose of PNCTMA is to monitor and analyze cryptocurrency transactions for regulatory compliance and to prevent money laundering and terrorist financing.
Information such as transaction amounts, parties involved, transaction dates, and wallet addresses must be reported on PNCTMA.
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