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ORDINANCE ? N17 OF 13 DECEMBER 2006 ON THE IMPLEMENTATION OF THE PROVISIONS OF ANNEX ? 37 AND ANNEX ? 38 OF REGULATION (EEC) ? 2454/93 RELATING TO WRITTEN DECLARATION THROUGH THE SINGLE ADMINISTRATIVE
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The form link between transfer is a document used to report the transfer of certain types of assets or funds between parties for tax purposes.
Individuals or entities that engage in transfers of assets or funds that meet the reporting criteria mandated by tax authorities are required to file this form.
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The purpose of the form is to ensure transparency in asset transfers and to provide tax authorities with information necessary to assess tax liability and prevent tax evasion.
The information that must be reported includes the names and addresses of the parties involved, the description of the assets or funds transferred, the transfer date, and the value of the transfer.
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