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Tender Notice No. HY/TA/OT03/2014151BHARATHEAVYELECTRICALSLIMITED RAMACHANDRAPURAM : : HYDERABAD 502032 TOWNSHIP ADMINISTRATION DEPARTMENT TELEGRAM: BHARATELEC TELEPHONE NO. 23182157 & 23183585 FAX
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BHAR stands for Bank Secrecy Act/Anti-Money Laundering Report.
Financial institutions such as banks, credit unions, and money services businesses are required to file BHAR.
BHAR can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of BHAR is to assist in the detection and prevention of money laundering and terrorist financing.
BHAR requires reporting of certain financial transactions and suspicious activities.
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