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U.S. DOD Form dod-opnav-4790-113 ONIVINS 4790.2H EQUIPMENT HISTORY RECORD (EHR) CARD SECTION I IDENTIFICATION DATA A. NOMENCLATURE B. WORK UNIT CODE F. PART NUMBER G. SERIAL NUMBER C. FSM D. REPLACEMENT
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What is 4790 113?
4790 113 is a form used for reporting certain financial transactions and activities, typically related to anti-money laundering regulations.
Who is required to file 4790 113?
Individuals or entities that engage in specific financial transactions that meet or exceed certain thresholds are required to file form 4790 113.
How to fill out 4790 113?
To fill out 4790 113, individuals or entities must provide relevant information including the nature of the transaction, the parties involved, and the amount being reported, ensuring all fields are accurately completed.
What is the purpose of 4790 113?
The purpose of 4790 113 is to monitor and report suspicious financial activity to prevent money laundering and other financial crimes.
What information must be reported on 4790 113?
The information that must be reported on 4790 113 includes the date of the transaction, amount, type of transaction, identity of the parties involved, and any relevant details indicating suspicious behavior.
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