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LAKE AREA DANCE CENTER VOLUME 5, ISSUE 12 F O TNO TE S MAY 2012 RECITAL TICKET PICKUP! LAST DAY OF CLASS The last day of class for recreational students is Saturday, May 26th. CELEBRATE MAY! We are

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What is e c n v?

ECNV stands for Electronic Currency and Payment Network Verification.

Who is required to file e c n v?

Financial institutions and individuals involved in electronic currency transactions are required to file ECNV.

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The purpose of ECNV is to monitor and regulate electronic currency transactions to prevent fraud and money laundering.

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Information such as transaction details, parties involved, and source of funds must be reported on ECNV.

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