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Given. 1545.0047F.,r990 Department of the Treasury lnternalRevenueServrceAForthe20l3calendarBC h e c if a p p c a b l e : add, ESS cnansellll our “.nuns Terra r et t u r nllEmployerldentilicalionNumberFOUNDATION

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What is c h e c?

C h e c stands for Combined Hafta, Ek Ghanta, and Char Rupay. It is a form of financial transaction report.

Who is required to file c h e c?

Businesses and individuals who engage in cash transactions above a certain limit are required to file c h e c.

How to fill out c h e c?

C h e c can be filled out online or in person by providing all the required information about the cash transactions.

What is the purpose of c h e c?

The purpose of c h e c is to monitor and report cash transactions to prevent money laundering and other illegal activities.

What information must be reported on c h e c?

C h e c requires reporting details such as the date of transaction, amount, parties involved, and purpose of the transaction.

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