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CCETMS310 Guidance on Third Party WorksReference No.
Version
Operative Date
Status
Prepared by
Checked by
Approved byCCETMS310
1.2
26/02/2018
LIVE
Robert Kelly
Cathay Manga
among BallanceCCE DEPARTMENT
TECHNICAL
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What is cce-tms-310guidance on third party?
cce-tms-310guidance on third party is a guidance document that provides instructions on how to report information on third parties involved in financial transactions.
Who is required to file cce-tms-310guidance on third party?
Any individual or entity involved in financial transactions with third parties is required to file cce-tms-310guidance on third party.
How to fill out cce-tms-310guidance on third party?
cce-tms-310guidance on third party can be filled out by providing detailed information about the third party involved in the financial transaction.
What is the purpose of cce-tms-310guidance on third party?
The purpose of cce-tms-310guidance on third party is to ensure transparency and accountability in financial transactions involving third parties.
What information must be reported on cce-tms-310guidance on third party?
Information such as the name, address, contact information, and role of the third party must be reported on cce-tms-310guidance on third party.
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