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winter 2016 IssueTerris Memo:
Greetings!
What a year we had! I felt
like it just has started and
here we are already in
December! In this Issue:
Terri's Memo.................... 1
Fr. CKs
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What is terris memo?
Terris memo is a report that discloses information about certain financial transactions.
Who is required to file terris memo?
Financial institutions and individuals are required to file terris memo.
How to fill out terris memo?
Terris memo can be filled out electronically through the designated government website.
What is the purpose of terris memo?
The purpose of terris memo is to prevent money laundering and the financing of terrorism.
What information must be reported on terris memo?
Information such as the parties involved in the transaction, the amount of the transaction, and the purpose of the transaction must be reported on terris memo.
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