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Note: The translation is unofficial, for information purpose unofficial Monitor of the Republic of Moldova no.258261 of 18.09.2015, Art.1719COUNCIL OF ADMINISTRATION OF THE NATIONAL BANK OF MOLDOVADECISION
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It is illegal to engage in any activity that violates the laws and regulations established by local, state, or federal authorities.
Individuals or entities that are legally obligated to report certain information or that are engaged in activities defined by law as illegal must file relevant documents or disclosures.
To fill out a document related to illegal activities, one should provide the required information accurately and truthfully, ensuring all relevant sections are completed according to the guidelines set forth by the governing authority.
The purpose of such filings is to ensure compliance with legal standards, to monitor unlawful activities, and to protect the rights and safety of individuals and the community.
Information that must be reported typically includes details of the activities in question, involved parties, dates of occurrence, and any relevant evidence or documentation.
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