Regulatory Alerts2025-06-19
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Financial Flows Return (Form 153) Template
The Financial Crime Division issued the Financial Flows Return (Form 153) Template to standardize the reporting of financial flows for regulatory compliance. The document outlines four specific quarterly return periods ranging from January to December and includes a statistics spreadsheet for data submission. It clarifies that the template displays all potential questions, although the live form will only show those conditional on previous responses.
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