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RECEIVED SUPREME JUDICIAL COURT FEB 5 2018ImpoundedFOf THE CO!, moi, WEALTH FR/f '0Ci ? V. KE;, !!EARLY, CLERKCOMMONWEALTH OF MASSACHUSETTSAPPEALS COURT DOCKET NO. 2018P0028Suffolk, SS. COMMONWEALTH

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Start by gathering all the necessary information and documents required to fill out a RIF form.

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What is rif?

RIF stands for Report of International Transportation of Currency or Monetary Instruments.

Who is required to file rif?

Individuals or businesses carrying currency or monetary instruments totaling $10,000 or more into or out of the United States are required to file RIF.

How to fill out rif?

RIF can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or manually using form FinCEN 105.

What is the purpose of rif?

The purpose of RIF is to track and prevent money laundering and terrorist financing activities.

What information must be reported on rif?

RIF must include details such as the amount of currency or monetary instruments being transported, the origin and destination of the funds, and the personal information of the individual carrying the funds.

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