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TAMIL NADU AGRICULTURAL UNIVERSITY AGRICULTURAL ENGINEERING COLLEGE & RESEARCH INSTITUTE COIMBATORE 641 003 Telephones Fax Email Website : : : 04226611253, 276 04226611455 deancaecbe TNA.ac.in bioenergy
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What is cassavadoc?
Cassavadoc stands for Cash Transaction Report. It is a reporting requirement for transactions involving cash payments above a certain threshold set by the regulatory authority.
Who is required to file cassavadoc?
Financial institutions, businesses, and individuals involved in cash transactions above the threshold are required to file cassavadoc.
How to fill out cassavadoc?
Cassavadoc can be filled out online or through paper forms provided by the regulatory authority. The form requires details of the cash transaction such as amount, date, parties involved, and purpose of the transaction.
What is the purpose of cassavadoc?
The purpose of cassavadoc is to monitor and prevent money laundering, terrorist financing, and other illicit activities that may involve cash transactions.
What information must be reported on cassavadoc?
Information such as the amount of the cash transaction, date of transaction, names of parties involved, purpose of the transaction, and any other relevant details must be reported on cassavadoc.
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