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Update Bulletin Marco Polo II Call for Proposals 2013March 2013Introduction The Program, which has a global budget of 450 million, aims at achieving a traffic shift or avoidance that is a substantial
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Marco Polo II is a form used for reporting international transactions exceeding a certain monetary threshold.
Specific individuals and businesses engaged in international transactions are required to file Marco Polo II.
Marco Polo II can be filled out electronically through the designated government portal or submitted in physical form to the relevant authorities.
The purpose of Marco Polo II is to monitor and regulate international transactions to prevent illegal activities such as money laundering and terrorism financing.
Information such as the parties involved in the transaction, the nature of the transaction, and the monetary value of the transaction must be reported on Marco Polo II.
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