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APPLICABLE PRICING SUPPLEMENTS BANK LIMITED
(Incorporated in the Republic of South Africa with limited liability with company
registration number 1986/004794/06)Issue of ZAR100,000,000 City Of Cape
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What is currency question what to?
Currency question refers to the reporting of currency transactions of a certain amount or more to the authorities for monitoring purposes.
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Individuals or businesses engaged in financial transactions involving large amounts of currency are required to file currency question reports.
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Currency question forms can typically be filled out online or submitted in person at designated reporting agencies.
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The purpose of currency questions is to track large currency transactions to prevent money laundering and other illegal financial activities.
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Information such as the amount of currency involved, the parties involved in the transaction, and the purpose of the transaction must be reported on currency question forms.
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