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MANAGEMENT NOTICE American Embassy Quito, Ecuador Subject: VA ICE INVESTIGATOR Office: HR No. 18 056 Date:05/18/2018Reference: N/NICE INVESTIGATORPOSITION:Full performance level: FSN10 / FP05 OPENING
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Subject Va Ice Investigator is a form used to report suspicious activities related to money laundering or terrorist financing.
Financial institutions, including banks, are required to file Subject Va Ice Investigator.
Subject Va Ice Investigator can be filled out online through the Financial Crimes Enforcement Network (FinCEN) portal.
The purpose of Subject Va Ice Investigator is to help detect and prevent money laundering and terrorist financing activities.
Information such as details of the suspicious activity, individuals involved, and any supporting documentation must be reported on Subject Va Ice Investigator.
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