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For Main Board and GEM listed issuers Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/YYY) : 31/12/2011 To : Hong Kong Exchanges and Clearing Limited Name of
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What is currency of nominal value?
Currency of nominal value refers to physical currency notes and coins.
Who is required to file currency of nominal value?
Individuals or entities who handle large amounts of physical currency are required to file currency of nominal value reports.
How to fill out currency of nominal value?
Currency of nominal value can be filled out by providing information about the source, amount, and purpose of the physical currency.
What is the purpose of currency of nominal value?
The purpose of currency of nominal value is to monitor and track large cash transactions to prevent money laundering and illicit activities.
What information must be reported on currency of nominal value?
The report must include details such as the amount of currency, where it came from, and the reason for handling such large amounts of cash.
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