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Nuernmentnf Tate Ilistrtrt of arnlumbtaOFFICE OF THE CORPORATION COUNSEL JUDICIARY SQUARE 441 FOURTH ST. N.W. WASHINGTON. D. C.20001IN REPLY REFER TO:Prepared by:OLD:KVM (AL98092)March 31, 1998Councilmember

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The 'nf tlte ilistrtrt of' stands for 'Non-Financial Entities Transaction Limit Exceeding Report'. It is a report that needs to be filed when certain transaction limits are exceeded by non-financial entities.

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Non-financial entities are required to file the 'nf tlte ilistrtrt of' when their transactions exceed certain limits.

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The purpose of the 'nf tlte ilistrtrt of' is to monitor and track transactions of non-financial entities to prevent money laundering and other financial crimes.

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The 'nf tlte ilistrtrt of' requires details of the transactions that exceed the prescribed limits including the amount, date, parties involved, and nature of the transaction.