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Day 1 Depart New York Today we board our flight from a New York airport for Tel Aviv, Israel. Day 2 Traveling and Hotel in Jerusalem We arrive in Tel Aviv where we are met by our tour representative,
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What is ocuweb?
OCUWEB stands for Online Currency Usage Web system which is an online portal for reporting currency transactions.
Who is required to file ocuweb?
Financial institutions, currency exchange businesses, and individuals or entities involved in high-value currency transactions are required to file OCUWEB.
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The purpose of OCUWEB is to track and monitor high-value currency transactions to prevent money laundering and other illicit financial activities.
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