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Ministry of Energy & Mines Energy & Minerals Division Geological Survey BranchASSESSMENT REPORT TITLE PAGE AND SUMMARYTITLE OF REPORT type of survey(s) AUTHOR(S)TOTAL COSTSIGNATURE(S)NOTICE OF WORK

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What is cu - aris?

cu - aris stands for Currency and Monetary Instruments Report. It is a form required by the Financial Crimes Enforcement Network (FinCEN) for reporting international transportation of currency or monetary instruments.

Who is required to file cu - aris?

Individuals or businesses transporting or receiving more than $10,000 in currency or monetary instruments into or out of the United States are required to file cu - aris.

How to fill out cu - aris?

Cu - aris can be filled out electronically through the BSA E-Filing System provided by FinCEN. The form requires information about the person transporting the currency, the amount being transported, and the purpose of the transportation.

What is the purpose of cu - aris?

The purpose of cu - aris is to help detect and prevent money laundering and other financial crimes by tracking the movement of large amounts of currency across borders.

What information must be reported on cu - aris?

Cu - aris requires information such as the name and address of the person transporting the currency, details of the currency or monetary instruments being transported, and the purpose of the transportation.

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