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No. 11 11/2008 S o m e t h i n g i n t h e A i r There are growth rates which are extraordinarily pleasant e.g. an increase in turnover or export sales. And there are growth rates of a rather alarming

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What is o m e t?

OMT stands for Office of Foreign Assets Control (OFAC) Money Transfer. It is a form used to report money transfers and other transactions to comply with OFAC regulations.

Who is required to file o m e t?

Financial institutions, money transmitters, and individuals or entities that send or receive international money transfers are required to file OMT.

How to fill out o m e t?

OMT can be filled out online through the OFAC website or submitted via mail. It requires information about the sender, recipient, amount transferred, purpose of transfer, and other details.

What is the purpose of o m e t?

The purpose of OMT is to track international money transfers and ensure compliance with OFAC regulations. It helps detect and prevent money laundering, terrorism financing, and other illicit activities.

What information must be reported on o m e t?

OMT requires information such as names and addresses of sender and recipient, amount transferred, currency used, purpose of transfer, and any additional details requested by OFAC.

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