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CENSURE CONSULTING Dear Sir / Madam, Attached is the conversion form for your CSS card. Please complete all relevant sections, sign it (section A4; Your signature) and return it with: 1) 2 passport

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What is c e n s?

CENS stands for Currency and Foreign Transactions Reporting Act. It is a law that requires the reporting of certain financial transactions.

Who is required to file c e n s?

Banks, financial institutions, and certain individuals or businesses engaged in financial transactions are required to file CENS reports.

How to fill out c e n s?

CENS reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website or through the use of special software provided by FinCEN.

What is the purpose of c e n s?

The purpose of CENS is to help prevent money laundering, terrorist financing, and other financial crimes by monitoring and reporting certain financial transactions.

What information must be reported on c e n s?

CENS reports typically require the reporting of information such as the name and address of the individual or business involved in the transaction, the type and amount of the transaction, and any other relevant details.

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