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Sacred Heart of Jesus Catholic Church 1009 Benson Street, Hartwell, GA 30643 Phone (706× 3764112 Unregistered or Parishioners Use of Founders Hall for Parish Sponsored Events Suggested Donations:

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What is core?

Core stands for Centralized Online Real-time Exchange. It is a system used for reporting suspicious transactions to financial intelligence units.

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The purpose of core is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

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Information such as details of the suspicious transaction, the parties involved, and any relevant supporting documentation must be reported on core.

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