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Dokumentat Standarde te TenderitREPUBLIKA E SHQIPERIS AGJENCIA E PROKURIMIT PUBLIKDOKUMENTAT STANDARDE T PROCEDURS S HAPUR SHRBIME1OBJEKTI : SHRBIMI I LAVANTERIS DHE HOTELERIS PR NEVOJA T SPITALIT
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Property owners looking to register their lavanderies.
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What is objekti shrbimi i lavanteris?
Objekti shrbimi i lavanteris refers to a declaration or report that outlines activities or transactions that may be related to money laundering or other illicit financial activities.
Who is required to file objekti shrbimi i lavanteris?
Entities such as financial institutions, real estate agents, casinos, and other businesses involved in high-value transactions are typically required to file objekti shrbimi i lavanteris.
How to fill out objekti shrbimi i lavanteris?
To fill out objekti shrbimi i lavanteris, one must provide accurate details about the transactions in question, including the involved parties, amounts, and nature of the transactions.
What is the purpose of objekti shrbimi i lavanteris?
The purpose of objekti shrbimi i lavanteris is to identify and report suspicious transactions that may indicate money laundering or other illegal activities, thereby aiding regulatory and law enforcement agencies.
What information must be reported on objekti shrbimi i lavanteris?
The information that must be reported includes the date of the transaction, the amount involved, the identities of the parties, the type of transaction, and any unusual or suspicious circumstances surrounding the transaction.
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