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Procurement & Logistics Division Purchases Flight Kitchen PIA Logistics Building, Karachi pH# +92214675131 Fax# +92214573556 Email: hijack piac.com.pk Web: www.piac.com.pk To, M/s PIA Ref. No. FSD0476

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What is 10000 as per list?

10000 as per list is a form used to report cash transactions over $10,000.

Who is required to file 10000 as per list?

Any individual or business who receives cash payments or conducts cash transactions over $10,000 is required to file 10000 as per list.

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To fill out 10000 as per list, you need to provide information such as the amount of the transaction, the date of the transaction, the name and address of the person or business involved, and the purpose of the transaction.

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The purpose of 10000 as per list is to help detect and prevent money laundering and other financial crimes by monitoring large cash transactions.

What information must be reported on 10000 as per list?

On 10000 as per list, you must report details of the cash transaction, including the amount, date, parties involved, and purpose of the transaction.

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