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2015 UP PRA Scholarship Committee Association of University of Puerto Rico Alumni & Friends Abroad P.O. Box 2600 Terrified, VA 221162600 www.UPRAA.org UP RAA STEM Scholarship Application Information
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UPPR stands for Unusual Profits and Prohibited Transactions Report, a form used to report unusual profits and prohibited transactions.
Financial institutions and individuals engaged in certain financial transactions are required to file UPPR.
U P P R can be filled out electronically or through paper forms provided by the relevant regulatory body.
The purpose of U P P R is to identify and report any suspicious financial transactions that may be related to money laundering or terrorist financing.
Key information such as the parties involved in the transaction, amount of money involved, and any suspicious indicators must be reported on U P P R.
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