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APPENDIX H Outgoing CE Request Transmission Data File Record Formats (proposed data elements subject to change)The Outgoing CE Request Transmission Data File prepared by BDD will be a 1225 character,
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Appendix H Outgoing CE is a form used by certain entities to report outgoing currency and certain monetary instruments.
Any entity that sends outgoing currency or certain monetary instruments in excess of $10,000 in a single transaction.
The form must be filled out completely and accurately with all required information about the outgoing currency or monetary instruments being sent.
The purpose of the form is to help monitor and prevent money laundering and financing of terrorism by tracking large outgoing currency transactions.
Information such as the amount of outgoing currency or monetary instruments, the sender's and recipient's details, and the purpose of the transaction must be reported.
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