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Get the free Central Intermediate / CIS - Central School District 51

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(updated for 20172018 school year)Name: Janis Overcoat Grade: K Birthday: Favorite color(s): Favorite drink(s): Flavored Iced Teas and Hot Chocolates Favorite candy/candies: Favorite cookie(s): Favorite
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Central Intermediate CIS is a form that must be filed by intermediaries that facilitate cross-border payments.
Intermediaries such as banks, payment processors, and remittance companies are required to file Central Intermediate CIS.
Central Intermediate CIS can be filled out electronically or manually by providing information on the nature of the transaction, parties involved, and amount transferred.
The purpose of Central Intermediate CIS is to enhance transparency in cross-border transactions and prevent money laundering and terrorism financing.
Information such as the name of the intermediary, parties involved in the transaction, date, amount, and purpose of the transaction must be reported on Central Intermediate CIS.
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