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E, e urn-o R t FP t e Alva Found an f Ion OMB No. 1545-0052 or Section 4947(a)(1) Nonexempt Charitable Trust 1990-PF Treated as a Private, Foundation Aliment of the Closure Note: The organization
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What is r ii rs?
r ii rs stands for Report of International Electronic Funds Transfer (EFT) Transactions.
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Financial institutions are required to file r ii rs if they engage in international electronic funds transfers over a certain threshold amount.
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The purpose of r ii rs is to track and monitor international electronic funds transfers to detect and prevent money laundering and other illicit activities.
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r ii rs must include details of the transaction, including the amount transferred, the parties involved, and the purpose of the transfer.
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