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Get the free Cu r r e n t Re p or t No. 18/ 2018 - silvair.com

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Current Report No. 18/2018 Date: 20181227 Subject: The information regarding the appointment of the auditor for Silver, Inc. Silver, Inc. (the Company) announces that on 27 December 2018, the Board
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CU R R E, or Currency Reporting and Recordkeeping Regulations, refers to the regulations governing the reporting of certain currency transactions to prevent money laundering and other illegal activities.
Entities involved in financial transactions that exceed a specified threshold, such as banks and certain businesses, are required to file CU R R E.
To fill out CU R R E, entities must accurately report the necessary details of the currency transactions, including the amount, date, and involved parties, typically using a designated form provided by regulatory authorities.
The purpose of CU R R E is to help monitor and prevent illicit financial activities, including money laundering and fraud, by ensuring that significant currency transactions are documented and reported.
Information that must be reported on CU R R E includes transaction amounts, the identities of the parties involved, the date of the transaction, and other pertinent details as stipulated by regulations.
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