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C E N T R O S P O R T I V O E D U C A T I V O N AZ I O N AL E ENTER DI PROMOTION SPORTIVE RICONOSCIUTO DAL C.O.N.I. D. LGS n. 242 Del 23-7-1999 (Deliver C.N. CONE n. 1224 Del 15-5-2002) ENTER NATIONAL
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What is c e n t?
CENT stands for Currency and Foreign Transactions Reporting Act.
Who is required to file c e n t?
Financial institutions, including banks, credit unions, and money services businesses, are required to file CENT.
How to fill out c e n t?
CENT is filled out electronically through the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of c e n t?
The purpose of CENT is to track and combat money laundering, terrorist financing, and other financial crimes.
What information must be reported on c e n t?
CENT requires reporting of any cash transactions over $10,000 and suspicious activity reports.
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