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GUIDELINES FOR COMPLETING REPORT OF COSTS INCURRED FORM (RCI). Grantee ... receipts; conference/workshop registration fee receipts; copies of.

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What is rci instructions?

RCI instructions refer to the Reporting of Currency and Monetary Instruments Instructions which provide guidelines on how to report currency and monetary instruments transported into or out of a country.

Who is required to file rci instructions?

Individuals or entities who are transporting currency and monetary instruments across international borders are required to file RCI instructions.

How to fill out rci instructions?

RCI instructions can be filled out online through the designated government portal by providing information such as the amount of currency being transported and the purpose of the transfer.

What is the purpose of rci instructions?

The purpose of RCI instructions is to prevent money laundering, terrorist financing, and other illicit activities by monitoring the cross-border transportation of currency and monetary instruments.

What information must be reported on rci instructions?

Information such as the amount of currency being transported, the source of the funds, the destination of the funds, and the purpose of the transfer must be reported on RCI instructions.

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