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42A03SE0025 OP91626 CLEAVER REPORT ON THE DIAMOND DRILLING PROGRAM ENGLISH TOWNSHIP PROPERTY PORCUPINE MINING DIVISION NORTHEASTERN ONTARIO for GRC SYNDICATE by J. SCOTT WILLIE NTS REF: 42A/3 Claim

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What is rpt on form diamond?

RPT on Form Diamond refers to the Report of International Transportation of Currency or Monetary Instruments.

Who is required to file rpt on form diamond?

Individuals or entities who physically transport currency or monetary instruments in or out of the country are required to file RPT on Form Diamond.

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RPT on Form Diamond can be filled out online through the FinCEN's BSA E-Filing System.

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The purpose of RPT on Form Diamond is to track and monitor the international transportation of currency or monetary instruments to detect and prevent money laundering and other financial crimes.

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Information such as the name and address of the person transporting the currency, the amount and type of currency being transported, the destination or origin of the currency, and the mode of transportation must be reported on RPT on Form Diamond.

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