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GOVERNMENT GAZETTE, DD/MM/YYY COMPANIES REGULATIONS, 2011No. Xx159Chapter 8 Regulatory Agencies and Administration : Appendix 1 Regulation 179Annexure 1 Table CR 1 Prescribed Forms (in terms of Regulation
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What is annexure 1 table cr?
Annexure 1 table cr is a form used for reporting financial transactions.
Who is required to file annexure 1 table cr?
Companies and individuals engaged in specified financial transactions are required to file annexure 1 table cr.
How to fill out annexure 1 table cr?
Annexure 1 table cr can be filled out online or in paper form, providing details of the financial transactions as required.
What is the purpose of annexure 1 table cr?
The purpose of annexure 1 table cr is to monitor and regulate financial transactions to prevent money laundering and other financial crimes.
What information must be reported on annexure 1 table cr?
Details of the financial transactions, including the amount, date, parties involved, and nature of the transaction, must be reported on annexure 1 table cr.
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