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Air Medical Services Committee of Central New York, Misstate and North Country EMS Regions Thursday, February 13, 2014, 12:00 p.m. EMS TAT Center, 1st Floor Front Conference Room, 550 E. Geneses St.,
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Cnyems stands for Currency and Monetary Instruments Report, it is a form used to report international transportation of currency or monetary instruments.
Individuals or entities who physically transport currency or monetary instruments across U.S. borders are required to file cnyems.
Cnyems can be filled out electronically through the FinCEN's BSA E-Filing System.
The purpose of cnyems is to help prevent money laundering and terrorist financing by monitoring and tracking cross-border movement of currency and monetary instruments.
Cnyems requires reporting information such as the amount of currency or monetary instruments being transported, the source and destination of the funds, and the identity of the individuals transporting the funds.
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