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View metadata, citation and similar papers at core.ac.brought to you byCOREprovided by Digital Education Resource ArchiveCircular Number: FE 04/17Subject: FUNDING FOR STUDENTS WITH DIFFICULTY AND/OR
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To fill out FE circular 0417, follow these steps:
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03
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04
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Fe circular 0417 is a regulation issued by the Financial Enforcement Unit (FEU) that requires certain entities to report transactions and information related to financial activities.
Entities such as financial institutions, money service businesses, and designated non-financial businesses and professions (DNFBPs) are required to file fe circular 0417.
Fe circular 0417 must be filled out electronically through the designated portal provided by the Financial Enforcement Unit (FEU). Entities need to provide detailed information about the financial transactions and activities.
The purpose of fe circular 0417 is to prevent money laundering, terrorist financing, and other financial crimes by ensuring transparency and reporting of financial activities.
Information such as transaction details, customer information, beneficial ownership, and suspicious activities must be reported on fe circular 0417.
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