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K43212007 : ??????????????????? ????????? ??????????????????? ????? ??????? ??????????????????? (Sentinel of Forms) ?????????????? ?? ??????????? ??. ?????????? ??????????? ??? ??.??????? ?? ??????.
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Sentinel of forms is a system used to report important information to authorities regarding certain activities or transactions.
Certain individuals or entities, such as financial institutions, are required to file sentinel of forms based on specific regulations.
Sentinel of forms can usually be filled out electronically through a designated platform provided by the relevant authorities.
The purpose of sentinel of forms is to help prevent illegal activities such as money laundering and terrorism financing by reporting relevant information to authorities.
Information such as details of transactions, parties involved, and the purpose of the transaction must be reported on sentinel of forms.
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