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C A I N E A M B A S S A D OR L E T T E R O F R E C OM M E N D A T I ON 20172018 GENERAL INFORMATION Rate the applicant as indicated below. Additional information may also be submitted. Return your
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What is c a i n?
c a i n stands for Statement of Financial Transactions or Cash Transaction Report.
Who is required to file c a i n?
Entities or individuals engaged in specified financial transactions are required to file c a i n.
How to fill out c a i n?
c a i n can be filled out online on the designated portal provided by the tax authorities.
What is the purpose of c a i n?
The purpose of c a i n is to curb black money transactions and track high-value financial transactions.
What information must be reported on c a i n?
c a i n requires reporting of specified financial transactions exceeding a certain threshold.
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