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Confirmation of Departmental Cash Holdings and Sterling / Currency Advances 30 June 2022 (Nil returns are required)Section A General Information 1. Department name ___ 2. Department code ___ 3. Does

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Gather all cash on hand and in bank accounts.

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What is cash holdings and sterling?

Cash holdings and sterling refers to the amount of cash that a company or individual holds in their possession, including any foreign currency holdings in sterling pounds.

Who is required to file cash holdings and sterling?

Individuals or companies who hold a certain threshold of cash in sterling pounds are required to file cash holdings and sterling report.

How to fill out cash holdings and sterling?

Cash holdings and sterling report can be filled out online through the designated platform provided by the government authorities.

What is the purpose of cash holdings and sterling?

The purpose of cash holdings and sterling report is to track the amount of cash being held by individuals or companies in order to prevent money laundering and tax evasion.

What information must be reported on cash holdings and sterling?

The report must include details of the amount of cash held in sterling pounds, any foreign currency holdings, and the source of the funds.

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