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ALEXA la ordinal M.D.R.L. NR. 119×26.02.2009 FORMULAE F.1 PAG.1 Care, Conductor authorities administrated public eminent *) SEVERE PE NTRU EMIT EREA CERTIFICATULUI DE URBANISM Subsemnatul (2), CNP
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What is c e r e?
C E R E stands for Currency and Foreign Transactions Reporting Act.
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Individuals and businesses engaged in financial transactions over a certain threshold are required to file C E R E.
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C E R E can be filled out online or through paper forms provided by the Financial Crimes Enforcement Network (FinCEN).
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The purpose of C E R E is to track and deter money laundering, terrorist financing, and other financial crimes.
What information must be reported on c e r e?
Information such as the type of transaction, the individuals involved, and the source of funds must be reported on C E R E.
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