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Catholic Daughters of the Americas State Scrapbook Contest Judging April 2017 Court Name: Court No. Court Address: City: Zip: Parish (s) City: 1st Year Regent: 2nd Year Regent: Number of Members:

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What is o p z z?

O P Z Z stands for Opaque Private Zero-Zero, a type of financial transaction used for illicit activities.

Who is required to file o p z z?

Individuals or entities engaged in illegal financial activities are required to file o p z z.

How to fill out o p z z?

O P Z Z forms can be filled out by providing detailed information about the illegal financial transactions.

What is the purpose of o p z z?

The purpose of O P Z Z is to track and monitor illicit financial activities.

What information must be reported on o p z z?

Information such as the origin of funds, recipient of funds, and purpose of the transaction must be reported on O P Z Z.