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Army in Europe Regulation 254002×Headquarters United States Army Europe Wiesbaden, Germany Headquarters United States Army Installation Management Command, Europe Region Setback, Germany8 April 2015Information

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What is regulation 25-400-2?

Regulation 25-400-2 specifies the requirements for reporting financial information.

Who is required to file regulation 25-400-2?

All financial institutions operating in the specified jurisdiction are required to file regulation 25-400-2.

How to fill out regulation 25-400-2?

Regulation 25-400-2 must be filled out online using the designated reporting portal.

What is the purpose of regulation 25-400-2?

The purpose of regulation 25-400-2 is to increase transparency in the financial sector and prevent money laundering and terrorism financing.

What information must be reported on regulation 25-400-2?

Regulation 25-400-2 requires reporting of financial transactions above a certain threshold, customer information, and suspected fraudulent activities.

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