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^ X O N A L DEAL 1934VOLU M E 13Oa/it e D numbers, Washington Tuesday, January 13, 1948TITLE 3 THE PRESIDENT EXECUTIVE ORDER 9921 Authorizing the Philippine Alien Prop arty A administrator to Transfer
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01
Identify the specific transactions or activities that are to be prohibited.
02
Clearly define the criteria for which transactions fall under the prohibition.
03
Communicate the prohibition to relevant parties or stakeholders.
04
Monitor and enforce compliance with the prohibition.
05
Review and update the list of prohibited transactions regularly to ensure effectiveness.

Who needs prohibiting certain transactions with?

01
Financial institutions such as banks and investment firms may need to implement prohibiting certain transactions to comply with regulations and prevent financial crimes like money laundering.
02
Government agencies or regulatory bodies may also need to enforce prohibitions on certain transactions to maintain stability in the financial system.
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Certain transactions are prohibited with specific individuals or entities.
Individuals or entities engaging in these transactions are required to file.
The form must be completed accurately and submitted electronically or by mail.
The purpose is to prevent individuals or entities from engaging in illicit activities.
Details of the transaction, individuals or entities involved, and the reason for the prohibition.
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1948 1947 New_York washington jan tion tive waren allgemeine ance cfr thereunder gesellschaft erty thereon legatees johann practicable execu rotc distributees pany ederal quired sion evers tions brunje segmented obliga finanzierungs eral 6th hereof janu i

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