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FOR BANK USE ONLY IN No.(Personal) 012 IN No.(Other) 012 H. C ID Type (Other) Branch Code Date Audio Ref. No.: Time ST 1 Checked by Handled by L.E. L.M. 1A 2 Checked by Input by Questionnaire on Investment
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What is bank of china?
Bank of China is one of the four largest state-owned commercial banks in China.
Who is required to file bank of china?
Any individual or entity conducting financial transactions with Bank of China may be required to file.
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The Bank of China reporting forms can be filled out online or submitted in person at a Bank of China branch.
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The purpose of Bank of China reporting is to monitor financial transactions for compliance purposes.
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Information such as account details, transaction amounts, and parties involved must be reported on Bank of China.
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