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TOSS Form No. 005 Republic of the Philippines Department of Education (Region) (Division) (School)CERTIFICATE OF ENROLMENTDate: To Whom It May Concern:This is to certify that has been enrolled for
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005 cen refers to the Currency Transaction Report (CTR) form used to report any transaction or series of transactions involving currency of more than $10,000.
Financial institutions such as banks, credit unions, and money service businesses are required to file 005 cen.
005 cen can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of 005 cen is to assist law enforcement in detecting and preventing money laundering, terrorist financing, and other financial crimes.
005 cen requires reporting of information such as the identity of the individuals involved in the transaction, the nature of the transaction, and any other relevant details.
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