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$2.00 THE VOICE OF CONTROL LINE AEROMODELLERS FROM AROUND AUSTRALIA Number 28 Produced by the Victorian Control Line Advisory Committee November 1999 INSIDE THIS ISSUE Contest Calendars For Sale Wanted
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What is clamf?
Clamf stands for Currency and Monetary Instruments Report by Financial Institutions.
Who is required to file clamf?
Financial institutions such as banks, credit unions, and money service businesses are required to file clamf.
How to fill out clamf?
Clamf is typically filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of clamf?
The purpose of clamf is to report any transactions involving currency and monetary instruments over $10,000.
What information must be reported on clamf?
Information such as the name and address of the individual conducting the transaction, the amount of the transaction, and the type of currency or monetary instrument must be reported on clamf.
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