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RI CH A R D O. B RA JE R Secretary AN IE L S T ALE Y Director, Division of Public HealthTODAYS DATE & ENSURE YOU ARE USING THE CORRECT LETTERHEAD MEMORANDUM TO:HHS Classification and CompensationFROM:Your

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What is richar?

richar stands for Report of International Transportation of Currency or Monetary Instruments.

Who is required to file richar?

Individuals and businesses who physically transport currency or monetary instruments of a certain value into or out of the United States are required to file richar.

How to fill out richar?

richar can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually using Form 105.

What is the purpose of richar?

The purpose of richar is to track and prevent money laundering and terrorist financing through the monitoring of international transportation of large amounts of currency or monetary instruments.

What information must be reported on richar?

Information such as the amount of currency or monetary instruments being transported, details of the person transporting it, the purpose of the transportation, and the source of the funds must be reported on richar.