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Electronic copy is controlled under document control procedure. Hard copy is uncontrolled & under responsibility of beholder. It is allowed ONLY to access and keep this document with who issued, who

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A controlled is a document or form required by regulatory authorities to report certain financial transactions or activities.

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The purpose of what is a controlled is to monitor and regulate financial transactions or activities to prevent illegal or unethical practices.

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The information that must be reported on what is a controlled may include details of the financial transactions, parties involved, and the purpose of the transactions.

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