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R I T E S OPEN TENDER NOTICE No. RITES/ GM / NGC/ T122014, DATED 10/03/2014 Name of work: Maintenance of New and old office building of RPO, Nagpur Painting of Internal & External Walls. VOLUME Consultants

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What is r i t e?

R I T E stands for Report of International Transportation of Currency or Monetary Instruments.

Who is required to file r i t e?

Any person entering or leaving the United States with currency or monetary instruments exceeding $10,000 is required to file R I T E.

How to fill out r i t e?

R I T E can be filled out electronically on the Customs and Border Protection website or in person at the port of entry.

What is the purpose of r i t e?

The purpose of R I T E is to track the movement of currency and monetary instruments across international borders to combat money laundering and terrorist financing.

What information must be reported on r i t e?

R I T E requires reporting the amount of currency or monetary instruments being transported, the source of the funds, the intended use of the funds, and the identity of the person carrying the funds.