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Amending Bestseller Application Exhibitor An to Fax: +49 711 185601888 Jesse Stuttgart 18. 20.03.2015 Landesmesse Stuttgart GmbH 70627 Stuttgart (Germany) www.messestuttgart.de/eltefa Aufplanungsbeginn:
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What is deeltefa?
Deeltefa stands for Declaration of Exit and Entry of Territorial Association Financial Assets.
Who is required to file deeltefa?
Individuals or entities who have financial assets in a territorial association are required to file deeltefa.
How to fill out deeltefa?
Deeltefa can be filled out online through the designated government portal or submitted in person at the relevant government office.
What is the purpose of deeltefa?
The purpose of deeltefa is to track and monitor the movement of financial assets in and out of territorial associations to prevent illegal activities such as money laundering.
What information must be reported on deeltefa?
Information such as the type of financial assets, their value, source, and destination must be reported on deeltefa.
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