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A D M I N I S T R AT I O N I N S T R U C T I O N S D I G I TA L E D I T I ON COGNITIVE ABILITIES TESTCopyright 2012 GL Assessment Published by GL Assessment 1st Floor, Vantage London, Great West Road,
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What is a d m i?
A d m i stands for Declaration of Monetary Instruments.
Who is required to file a d m i?
Any individual or entity entering or leaving the country with more than $10,000 in monetary instruments is required to file a d m i.
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To fill out a d m i, you need to provide detailed information about the monetary instruments you are carrying, your personal information, and the purpose of carrying the instruments.
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The purpose of a d m i is to track and monitor large movements of money to prevent money laundering and other illegal activities.
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The information reported on a d m i includes the amount of monetary instruments being carried, the source of the funds, and the intended use of the funds.
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