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Page 1 of24 October 2017
CAS/INF./SEE/OCT.17
2INFORMATION NOTE
Centralized event calendar for all side events
United Nations Climate Change Conference, COP 23/CMP 13/CMA 1.2
617 November
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What is casinf?
CASINF stands for Currency and Suspicious Activities Information. It is a report that financial institutions must file to report any suspicious activities or transactions involving currency over a certain threshold.
Who is required to file casinf?
Financial institutions such as banks, credit unions, and money service businesses are required to file CASINF with the appropriate regulatory authorities.
How to fill out casinf?
CASINF reports can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System. The report must include details of the suspicious activities or transactions, as well as information about the individuals involved.
What is the purpose of casinf?
The purpose of CASINF is to help detect and prevent money laundering, terrorist financing, and other financial crimes by providing regulators with information about suspicious activities or transactions.
What information must be reported on casinf?
CASINF reports must include details of the suspicious activity or transaction, the individuals involved, and any relevant supporting documentation.
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