He had signed a statutory declaration affirming that the events transpired were true. Once the declaration is sworn, no changes can be made unless a commissioner for oaths is present. Yang Kee ...

The Financial Intelligence Unit (FIU) has established a strategic analysis lab to analyze data from currency declaration forms and complex financial data to detect money laundering and terrorist ...

The lab also examines complex banking and financial data of an entity to study possible money laundering and terrorist financing instances. The 'strategic analysis lab' was created by the federal ...

The current form, format and procedure for filling out the declaration of excise taxes on gasoline, diesel fuel, motor oils, natural gas, ethane, liquefied petroleum gases, liquid steel, passenger ...

The Student Declaration online form for 2025 is now available. A Student Declaration must be completed annually by all senior secondary students* who are undertaking one or more TASC courses. TASC is ...

For information on other permits that may be required go to EPBC Act Permits and application forms. Please contact Parks Australia for any further queries in relation to your application at grm@dcceew ...

To avoid delays, make sure your references are available if or when we need to contact them. For example, they’re not travelling outside the country. If they’re in a different time zone, it may take ...