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Guidance FIN-2012-G002 Issued: March 29, 2012, Subject: Filing Fin CEN s new Currency Transaction Report and Suspicious Activity Report Today, the Financial Crimes Enforcement Network (Fin CEN) began

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What is recognizing customer activity?

Recognizing customer activity is the process of identifying and monitoring transactions or behaviors of customers to detect any suspicious or unusual activities.

Who is required to file recognizing customer activity?

Financial institutions, such as banks and credit unions, are required to file recognizing customer activity reports.

How to fill out recognizing customer activity?

Recognizing customer activity reports can be filled out electronically through the designated platform provided by regulatory authorities.

What is the purpose of recognizing customer activity?

The purpose of recognizing customer activity is to prevent money laundering, terrorist financing, and other illegal activities by monitoring and reporting suspicious customer behavior.

What information must be reported on recognizing customer activity?

Information such as customer account details, transaction amounts, dates, and descriptions of suspicious activities must be reported on recognizing customer activity reports.

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