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Ref. Ares(2021)1336566 18/02/2021ANNEX ANNEX IV XML structure for the standard form that may be used by the taxpayer or his intermediary to submit records requested pursuant to Article 47i of Regulation
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What is 1 annex annex iv?
1 annex annex iv is a form that outlines specific information related to financial transactions.
Who is required to file 1 annex annex iv?
Individuals or businesses engaged in certain financial activities are required to file 1 annex annex iv.
How to fill out 1 annex annex iv?
1 annex annex iv can be filled out online or submitted in hard copy. It requires details such as transaction amounts and dates.
What is the purpose of 1 annex annex iv?
The purpose of 1 annex annex iv is to provide authorities with information on financial transactions to prevent fraud and money laundering.
What information must be reported on 1 annex annex iv?
Information such as transaction amounts, parties involved, and dates must be reported on 1 annex annex iv.
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