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Tariffs Tariffs of EVROFINANCE MOSNARBANK for Retail Client Orders (effective from 18 March 2024)202429 New Arbat, 121099, Moscow, Russia Tel.: (+7 495) 9678182 Fax (+7 495) 9678133 Email: info@evrofinance.ru

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What is transactions with cash resources?

Transactions with cash resources refer to any financial dealings or exchanges that involve cash, including cash sales, cash purchases, or cash deposits and withdrawals.

Who is required to file transactions with cash resources?

Individuals and businesses that engage in significant cash transactions, especially those above a certain threshold set by regulatory authorities, are typically required to file reports on these transactions.

How to fill out transactions with cash resources?

To fill out transactions with cash resources, one should document the date, amount, purpose of the transaction, parties involved, and method of cash exchange, ensuring it is accurate and complies with regulatory requirements.

What is the purpose of transactions with cash resources?

The purpose of documenting transactions with cash resources is to maintain accurate financial records, ensure transparency, comply with legal regulations, and prevent money laundering.

What information must be reported on transactions with cash resources?

Information that must be reported includes the date of the transaction, amount of cash involved, parties to the transaction, nature of the transaction, and any relevant identification numbers or documentation.

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