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CASH DECLARATION ADDITIONAL SHEET Article 3 of Regulation (EU) 2018/1672For official useA. Additional sheet numberReference numberB. Additional sheet details (Tick only one option. If more options
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Begin by filling out the basic information section, including your name, contact details, and any applicable identification numbers.
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Move on to the financial information section, which may require you to provide details about your cash transactions, income sources, and financial accounts.
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The new regulation on cash refers to updated guidelines and requirements for the reporting and management of cash transactions to promote transparency and reduce the risk of money laundering and tax evasion.
Individuals and businesses engaging in cash transactions above a specific threshold, as well as financial institutions, are required to file under the new regulation on cash.
To fill out the new regulation on cash, entities must obtain the appropriate forms from the regulatory authority, provide detailed information about cash transactions, and ensure accuracy before submission.
The purpose of the new regulation on cash is to enhance oversight of cash transactions, improve compliance with anti-money laundering laws, and ensure proper taxation.
The report must include details such as the date of transaction, the amount of cash involved, the parties to the transaction, and the purpose of the cash exchange.
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