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U.S. Department of Homeland Security 20 Mass. Ave., N.W., RRN. A3042 Washington, DC 20529identifc ';l, g d2t3 ??reeled prevent dearly i;:aspirated nvasbnsf mind psllmwyOffice: Los AngelesFILE: IN
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prevent dearly iarrirated is a form used for reporting suspicious activities or transactions to prevent money laundering and fraud.
Who is required to file prevent dearly iarrirated?
Financial institutions, businesses, and individuals engaged in certain types of financial transactions are required to file prevent dearly iarrirated.
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The purpose of prevent dearly iarrirated is to help detect and prevent criminal activities such as money laundering, terrorist financing, and fraud.
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Information such as details of the suspicious activity, the individuals involved, and any supporting documentation must be reported on prevent dearly iarrirated.
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