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CURRENCY OR MONETARY INSTRUMENT REPORT 31 U.S.C. 5316, 5317, 5324I. Background The United States Customs Service enforces compliance with the Currency or monetary Instrument Report (MIR) requirement

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What is currency or monetary instrument?

Currency or monetary instruments are any form of money, including coins, paper money, money orders, checks, and traveler's checks.

Who is required to file currency or monetary instrument?

Individuals or businesses engaged in financial transactions that involve the sending or receiving of currency or monetary instruments are required to file a currency or monetary instrument report.

How to fill out currency or monetary instrument?

To fill out a currency or monetary instrument report, you will need to provide details about the transaction, including the amount of money involved, the parties involved, and the purpose of the transaction.

What is the purpose of currency or monetary instrument?

The purpose of currency or monetary instrument reports is to track the movement of money in order to prevent money laundering and other financial crimes.

What information must be reported on currency or monetary instrument?

Currency or monetary instrument reports must include details such as the amount of money involved, the parties involved, the purpose of the transaction, and any other relevant information.

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