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S T A N D A R D SA N DR E V I E WC R I T E R I National Standards for Diabetes Self-management Education MARTHA M. FUNNEL, MS, RN, CDE1 TAMMY L. BROWN, MPH, RD, BCAM, CDE2 BELINDA P. CHILD, ARP, MN,
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CRIT stands for Cash Transaction Report. It is a form used to report large cash transactions to the authorities.
Financial institutions, businesses, and individuals who conduct cash transactions above a certain threshold are required to file CRIT.
CRIT can be filled out online or submitted physically to the designated authority. The form requires detailed information about the cash transaction, including the parties involved and the amount.
The purpose of CRIT is to prevent money laundering and illegal cash transactions by monitoring large cash transactions.
CRIT requires reporting of the amount of cash transaction, the identity of the parties involved, and the purpose of the transaction.
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