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CMYKCMYK2 StitchWorld NOVEMBER 2011NOVEMBER 2011 StitchWorld 3CMYKCMYKCMYKStitchWorldC O N T E N T S www.stitchworld.netvol. Ix issue 9TechBytes8Technology ProvidersNewsTrackBarudan BEDYHEZQC06 with
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What is c o n t?
c o n t stands for Currency and Other Transaction Reporting.
Who is required to file c o n t?
Financial institutions and businesses engaging in large cash transactions are required to file c o n t.
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c o n t can be filled out electronically or on paper forms provided by the authorities.
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The purpose of c o n t is to detect and prevent money laundering, terrorist financing, and other financial crimes.
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Information such as the amount of the transaction, the identities of the parties involved, and the purpose of the transaction must be reported on c o n t.
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