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REPUBLIQUE DU CONGO PROJET EAU ET DEVELOPPEMENT URBAIN (PEDU) Cofinancement Congo/Banque Mondiale BP 2099 BRAZZAVILLE Tl: [00242]556 87 87 Fax: [00242]281 59 07 Email: pedu_congo@yahoo.fr CADRE DE
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Le formulaire US 10 Million To est un document de déclaration utilisé par les entités qui participent à des transactions financières dépassant 10 millions de dollars.
Les entreprises et les individus qui engagent des transactions financières importantes, principalement celles qui dépassent le seuil de 10 millions de dollars.
Le formulaire doit être rempli avec des informations détaillées sur les transactions, y compris les parties impliquées, les montants et les dates des transactions.
Le but est de garantir la transparence et le suivi des transactions financières majeures pour des raisons fiscales et de conformité.
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