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FDBDB JII 2024/6FDB FDB FDB(JII) 250 50 16
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What is inforex-treasure?
Inforex-treasure is a financial reporting form used to disclose information about foreign investments and currency transactions.
Who is required to file inforex-treasure?
Any individual or entity that engages in foreign investments or currency transactions is required to file inforex-treasure.
How to fill out inforex-treasure?
Inforex-treasure can be filled out online or through a paper form provided by the relevant regulatory authority. Detailed instructions are usually included with the form.
What is the purpose of inforex-treasure?
The purpose of inforex-treasure is to track and monitor foreign investments and currency transactions to ensure compliance with regulations and prevent illegal activities.
What information must be reported on inforex-treasure?
Information such as the amount and type of foreign investments, currency exchange details, and the parties involved must be reported on inforex-treasure.
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