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UNIVERSIDADE FEDERAL DO ESPRIT SANTA C e n t r o d e C i n c IA s J u r d IC an s e E c o n m i c an s Program de Ps Gradual em Administrator Av. Fernando Ferrari, 514 Campus University Goiabeiras

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What is c e n t?

C E N T stands for Currency Transaction Report.

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Financial institutions, such as banks and money service businesses, are required to file C E N T.

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C E N T forms can be filled out electronically or manually and must include detailed information about the currency transactions.

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The purpose of C E N T is to help prevent money laundering, terrorist financing, and other financial crimes.

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Information such as the date, amount, and parties involved in the currency transaction must be reported on C E N T.

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