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R I C HA R D O. BR A Secretary A N IE L ST A L EY Director, Division of Public HealthCOMMON FORM FOR ENGINEERED OPTION PERMIT See Instructions for Use in Appendix A ExceptforDatereceived, thisSectiontobecompletedbytheProfessionalEngineerlicensedinaccordancewithG.
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What is r i c ha?
R I C HA stands for Report of International Transportation of Currency or Monetary Instruments.
Who is required to file r i c ha?
Individuals or businesses transporting currency or monetary instruments of $10,000 or more outside of the country are required to file R I C HA.
How to fill out r i c ha?
You can fill out R I C HA online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the appropriate authority.
What is the purpose of r i c ha?
The purpose of R I C HA is to track large currency or monetary instrument transactions leaving or entering the country to prevent money laundering and terrorism financing.
What information must be reported on r i c ha?
The report must include details of the person transporting the currency, the amount being transported, the destination, and the purpose of the transportation.
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