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UPF PROJECT PROCEDURE Title: Document Number: Revision: Page:UPF Powered Industrial Trucks UPFCP207 004 1 of 9Prepared by:.04/26/16Brian Garrett, BNI UPF ESH Lead. Disapproved by:.04/26/16Ed Kelley,
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upf-cp-207 is a form used for reporting information about certain financial transactions.
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The purpose of upf-cp-207 is to monitor and track certain financial activities to prevent money laundering and other financial crimes.
upf-cp-207 requires reporting of details such as the parties involved in the transaction, the nature of the transaction, and the amount of money or assets involved.
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