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C h an u × 9 5 1 3 L a y o u t 1 9 /5 /1 3 8 : 5 0 A M P a g e 1Chaux Talk Advocating for the Health and WellBeing of Children September October November 2013C h an u × 9 5 1 3 L a y o u t 1 9 /5
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CHAU stands for Currency and Foreign Transactions Reporting Act.
Financial institutions and individuals engaged in financial transactions are required to file CHAU.
CHAU forms can be filled out electronically or manually, providing information about currency and foreign transactions.
The purpose of CHAU is to track currency and foreign transactions to prevent money laundering and other illegal activities.
CHAU requires reporting of currency transactions above a certain threshold and certain foreign transactions.
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