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PUNJAB & FIND BANK
(A Govt. of India Undertaking)
Zonal Office, Red Cross Shawn,
Sadiq Chow, Haricot.
PH No. 01639 502546, 502077ZO/GA/DATE 01.09.2021
(SHIFTING OF PRESENT PREMISES)PREMISES REQUIRED
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What is zoga?
Zoga is a financial reporting form required by regulatory authorities.
Who is required to file zoga?
Individuals or entities involved in financial transactions are required to file zoga.
How to fill out zoga?
Zoga can be filled out electronically through the designated platform provided by regulatory authorities.
What is the purpose of zoga?
The purpose of zoga is to monitor and track financial transactions to prevent money laundering and terrorist financing.
What information must be reported on zoga?
Information such as transaction details, parties involved, and purpose of the transaction must be reported on zoga.
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