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CDF Global Letter of Intent (LOI) Beginning Investigator Grant for Catalytic Research (BIG Cat) LOI Deadline: Monday, 25 January 2016 (23:59) U.S. Eastern Standard Time (EST) I. PROGRAM SNAPSHOT Eligible
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The CRDF (Currency Transaction Report by the Designated Financial Institutions) Global Letter of is a report that financial institutions are required to file to report certain cross-border transactions.
Designated financial institutions are required to file the CRDF Global Letter of.
The CRDF Global Letter of can be filled out electronically through the designated reporting system provided by the regulatory authority.
The purpose of the CRDF Global Letter of is to monitor and prevent money laundering and terrorist financing activities.
The CRDF Global Letter of must include details of cross-border transactions such as the amount, parties involved, and purpose of the transaction.
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