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VASILEIOS SAMPANS : 2018.05.29 17:27:25 Bestow.made.gr. / &(...)(1161//3657//17.10.2017)
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What is cnngr?
Cnngr stands for Consolidated Suspicious Activity Report, it is a report that financial institutions file with the government to report suspicious transactions.
Who is required to file cnngr?
Financial institutions such as banks, credit unions, and money service businesses are required to file cnngr.
How to fill out cnngr?
Cnngr can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of cnngr?
The purpose of cnngr is to help law enforcement agencies detect and investigate money laundering, terrorist financing, and other financial crimes.
What information must be reported on cnngr?
Cnngr requires information about the suspicious activity, the individuals or entities involved, and details about the transaction.
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