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Dossier No........................ MANAGER TELEPHONE NI GAM LIMITED ANNUAL PERFORMANCE APPRAISAL REPORT OF EXECUTIVES (E1 to E4) Employee No...................... Name of the Executive: .............................................................
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The new cr form is for reporting certain financial information to the appropriate regulatory authorities.
Companies and individuals with specified financial activities are required to file the new cr form.
The new cr form can be filled out online or in person, following the instructions provided by the regulatory authority.
The purpose of the new cr form is to enhance transparency and combat financial crimes such as money laundering and terrorist financing.
The new cr form typically requires information on the source of funds, transaction details, and beneficial ownership.
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