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B u s i n e s s o f t h e Ye an r 2018 2019 Nomination Form and Cover Sheet Nomination Application Deadline: Friday, January 4, 2019, at 5:00 p.m. 1. All application packages must be submitted to
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Who needs s u n f?
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S U N F (Specific Use Nomenclature Forms) is needed by individuals or businesses who want to request specific clearance for import or export of goods. These forms are typically used for procedures related to customs, trade, and logistics.
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What is s u n f?
Sunf stands for Suspicious Activity Report by Non-Financial Institutions.
Who is required to file s u n f?
Non-financial institutions, such as casinos, money services businesses, and dealers in precious metals and stones, are required to file SUNF.
How to fill out s u n f?
SUNF can be filled out electronically through the Financial Crimes Enforcement Network’s (FinCEN) BSA E-Filing System.
What is the purpose of s u n f?
The purpose of SUNF is to report suspicious transactions that may involve money laundering or terrorist financing.
What information must be reported on s u n f?
SUNF requires reporting of information related to the suspicious transaction, the individuals involved, and any other relevant details.
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