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Page 1 of 29 1000/By Cash/NATIONAL INSTITUTE OF FASHION TECHNOLOGY A Statutory Institute governed by the GIFT Act, 2006 (Ministry of Textiles, Govt. of India) An ISO 9001: 2008 certified Institution,

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What is 1000by cashdd?

1000by cashdd is a form used to report cash transactions of $10,000 or more in a single transaction or a series of related transactions.

Who is required to file 1000by cashdd?

Any individual or business who receives cash payments of $10,000 or more in a single transaction or a series of related transactions is required to file 1000by cashdd.

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1000by cashdd can be filled out electronically or manually. The form requires information such as the date, amount, and nature of the transaction, as well as the identity of the parties involved.

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The purpose of 1000by cashdd is to help detect and prevent money laundering and other financial crimes by tracking large cash transactions.

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Information such as the date, amount, and nature of the transaction, as well as the identity of the parties involved, must be reported on 1000by cashdd.

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