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C U R R I C U L U MV I T A Personal details
Name
Called: Fortin, M.J.L.
: Martensite of birth
Civil status: October 11, 1967
: married (3 children)Address
Postal code, town
Email
Telephone
Mobile:
:
:
:
:Maltreat
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What is c u r r?
C U R R stands for Currency Transaction Report, which is used to report certain transactions involving currency.
Who is required to file c u r r?
Financial institutions and certain businesses that engage in currency transactions exceeding a specific threshold are required to file C U R R.
How to fill out c u r r?
C U R R must be filled out with details such as the amount of currency involved, the date of the transaction, and the identities of the individuals or entities involved.
What is the purpose of c u r r?
The purpose of C U R R is to detect and prevent money laundering and other financial crimes by reporting large currency transactions.
What information must be reported on c u r r?
Information that must be reported includes the amount of currency, date of transaction, and details of the parties involved in the transaction.
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