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2 Number of Stalking Incidents F. 17b. Please send reports to NMIPVDCR 3909 Juan Tabo Suite 6 Albuquerque NM 87111 or fax to 505 883-7530 Reports due on April 15th July 15th October 15th and January 15th 2018. Number of male DV victims DV victims gender unknown Number of DV victims per age group 0-6 36-45 7-12 46-55 13-18 56-65 19-25 26-35 victims age unknown Number of DV suspects per age group suspects age unknown Caucasian/White non-Hispanic Hispanic Native American Asian/Pacific Islander...
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What is nmipvdcr?
nmipvdcr stands for Non-Monetary Instrument Payment Value Declaration and Reconciliation.
Who is required to file nmipvdcr?
All financial institutions and individuals who made non-monetary transactions above a certain threshold are required to file nmipvdcr.
How to fill out nmipvdcr?
nmipvdcr can be filled out electronically through the designated portal provided by the regulatory authority.
What is the purpose of nmipvdcr?
The purpose of nmipvdcr is to monitor and track non-monetary transactions to prevent financial crimes such as money laundering and terrorist financing.
What information must be reported on nmipvdcr?
Information such as the parties involved in the transaction, the nature of the transaction, the amount involved, and the purpose of the transaction must be reported on nmipvdcr.
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