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D I R E C T O R Y O F A P P E A L S R E F E R E E S For general inquiries including the status of an appeal you filed, or the status of a decision for a past hearing, please contact the Appeals Section
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What is r e f e?
R E F E stands for Reporting of Foreign Exchange.
Who is required to file r e f e?
Any individual or entity that engages in foreign exchange transactions is required to file R E F E.
How to fill out r e f e?
R E F E can be filled out electronically on the designated platform provided by the relevant authorities.
What is the purpose of r e f e?
The purpose of R E F E is to monitor and regulate foreign exchange transactions to prevent illegal activities such as money laundering and terrorism financing.
What information must be reported on r e f e?
Information such as the amount, currency, date, and parties involved in the foreign exchange transaction must be reported on R E F E.
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