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TRADES P E C I A L A P E C E D IT O N 2 017IS OUR BUSINESS Ho Chi Mind City, Vietnam SP E CIA LAP EC EDITION N 2 017IFCThe CAU Long, or Dragon Bridge, crosses the
River In at The Gang, Vietnam. Designed
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The Special Activities Report (S P E C) is a form used to report specific financial transactions conducted by certain individuals or entities.
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The purpose of S P E C is to monitor and track specific financial transactions to prevent money laundering, terrorist financing, and other illegal activities.
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Information such as the nature of the transaction, parties involved, amount, and purpose of the transaction must be reported on S P E C.
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