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A peer reviewed electronic journal. Copyright is retained by the first or sole author, who grants right of first publication to Practical Assessment, Research & Evaluation. Permission is granted to

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What is pare has form?

PARES (Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) has form is a form used by financial institutions to report suspicious or potentially illegal activity to the government.

Who is required to file pare has form?

Financial institutions such as banks, credit unions, and brokerage firms are required to file PARES has forms.

How to fill out pare has form?

PARES has form can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.

What is the purpose of pare has form?

The purpose of PARES has form is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on pare has form?

PARES has form requires information such as the details of the suspicious activity, the individuals involved, and the amount of money or assets involved.