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Counterfeit Currency Retention Form version 09/2018Suspect banknotes are to be retained. If the circumstances are suspicious please contact the police, otherwise the notes can be returned to the Bank

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What is counterfeit currency retention form?

The counterfeit currency retention form is a document used to report and retain counterfeit currency.

Who is required to file counterfeit currency retention form?

Financial institutions and businesses that receive counterfeit currency are required to file the form.

How to fill out counterfeit currency retention form?

The form must be filled out with details of the counterfeit currency received, including denominations, serial numbers, and any other relevant information.

What is the purpose of counterfeit currency retention form?

The purpose of the form is to document and report instances of counterfeit currency, assisting in tracking and preventing its circulation.

What information must be reported on counterfeit currency retention form?

Details such as denominations, serial numbers, date received, and any other identifying information about the counterfeit currency.

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