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First for training & skills CAMBRIDGE INTERNATIONAL Center Course Prospectus 2013/14 Cambridge London Nottingham Campuses www.camre.ac.uk/international CONTENTS OUR Programs on Offer 4 Course List
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What is camre?
CAMRE stands for Currency and Monetary Instrument Report. It is a form that must be filed with the Financial Crimes Enforcement Network (FinCEN) by individuals or businesses that transport or receive more than $10,000 in currency or monetary instruments in or out of the United States.
Who is required to file camre?
Individuals or businesses that transport or receive more than $10,000 in currency or monetary instruments in or out of the United States are required to file a CAMRE.
How to fill out camre?
CAMRE can be filled out electronically through the FinCEN website or by submitting a paper form to FinCEN. The form requires information about the individual or business transporting or receiving the currency or monetary instruments, as well as details about the transaction.
What is the purpose of camre?
The purpose of CAMRE is to help prevent money laundering and other financial crimes by tracking large movements of currency and monetary instruments across borders.
What information must be reported on camre?
On a CAMRE form, individuals or businesses must report details about the transportation or receipt of currency or monetary instruments, including the amount, source, and destination of the funds.
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