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REPUBLIC OF ALBANIA BANK OF ALBANIA SUPERVISORY COUNCIL DECISION No. 44, dated 10.06.2009ON THE APPROVAL OF THE REGULATION ON PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING The Supervisory

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What is regulation no 44 ampquoton?

Regulation no 44 ampquoton is a specific regulation that governs the reporting requirements for certain financial transactions.

Who is required to file regulation no 44 ampquoton?

Financial institutions and individuals involved in specified financial transactions are required to file regulation no 44 ampquoton.

How to fill out regulation no 44 ampquoton?

Regulation no 44 ampquoton must be filled out by providing detailed information about the financial transactions as specified in the regulation.

What is the purpose of regulation no 44 ampquoton?

The purpose of regulation no 44 ampquoton is to monitor and regulate certain financial transactions to prevent illegal activities such as money laundering and terrorist financing.

What information must be reported on regulation no 44 ampquoton?

Information such as the parties involved in the transaction, the amount of the transaction, the purpose of the transaction, and other relevant details must be reported on regulation no 44 ampquoton.

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