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B H A R A T H E A V Y E L E C T R I C A L S L I M I T E D RAMACHANDRAPURAM :: HYDERABAD 502032 MAINTENANCE & SERVICES DIVISION 10REPAIR SHOP, AIRCONDITIONINGPhone No.: 04023182554 Fax No.: 04023020185
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B H A R stands for Bank Secrecy Act Report.
Financial institutions such as banks, credit unions, and money service businesses are required to file B H A R.
B H A R can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of B H A R is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
B H A R typically requires reporting on large currency transactions, suspicious activities, and other specified transactions.
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