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Durham and Newcastle Diocesan Learning Trust (DNDLT) Company Number 10847279FIRST AID AND ACCIDENT REPORTING POLICY Holy Trinity C of E , Seaton Carew\"Every child matters and no child is ever left
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A send information report is a document that provides details regarding the transfer of funds or assets, often for regulatory and compliance purposes.
Entities and individuals involved in financial transactions that meet specific criteria set by regulatory authorities are required to file the send information report.
To fill out a send information report, gather all necessary data related to the transaction, including sender and recipient details, transaction amount, and purpose, then complete the designated form, ensuring accuracy and compliance with local regulations.
The purpose of the send information report is to maintain transparency in financial transactions and prevent illegal activities like money laundering by providing relevant authorities with transaction details.
Information that must be reported includes the names and addresses of the sender and recipient, transaction amount, date of transaction, and purpose of the transfer.
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