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Official Gazette 761/15 November – Decision no. 962/2010 dated 22 October 2010 on the modification of annexes no. 2B, 3A and 3B to the Decision of the National Plenary Office for the Prevention and Control of Money Laundering no. 673/2008 regarding the form and content of the Report on suspect transactions, the Report on cash transactions and the Report on external transfers

This decision modifies the structure of the electronic files which are transmitted to the Office for external transfers and cash transactions.

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