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Central New York Emergency Medical Services Regional Council, Inc. Jefferson Tower Suite LL1 50 Presidential Plaza Syracuse, New York 13202 www.cnyems.org Phone: (315) 701-5707 (800) 295-2195 Fax:

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What is cnyems?

Cnyems stands for Currency and Monetary Instruments Report (CMIR) which is used to report the international transportation of currency or monetary instruments.

Who is required to file cnyems?

Any person or entity that transports or receives more than $10,000 in currency or monetary instruments into or out of the United States is required to file a cnyems.

How to fill out cnyems?

Cnyems can be filled out electronically through the FinCEN's BSA E-Filing System or by submitting a paper form to the appropriate government agency.

What is the purpose of cnyems?

The purpose of cnyems is to help track and prevent money laundering and the illegal movement of large sums of money across borders.

What information must be reported on cnyems?

Information such as the amount of currency or monetary instruments being transported, the name of the person transporting the currency, and the source of the funds must be reported on cnyems.