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Application for Membership Middle East (USD) Media Channels: Choose all to be reported Bob Publication(print/digital) Event (seminar) Social Media Consumer Magazine(print/digital) Newspaper-Daily(print/digital)
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Middle East USD refers to the U.S. Department of the Treasury's reporting requirements for financial transactions related to countries in the Middle East.
Individuals and entities who engage in financial transactions with countries in the Middle East are required to file Middle East USD.
Middle East USD can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Middle East USD is to monitor and track financial transactions to and from countries in the Middle East to prevent money laundering and other financial crimes.
Middle East USD requires reporting on the nature and amount of financial transactions, the parties involved, and the purpose of the transactions.
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