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THE EUROPEAN JOINT UNDERTAKING FOR INTER AND THE DEVELOPMENT OF FUSION ENERGYPUBLIC DECLARATION OF INTERESTS General Information Name:Marco de Baar Organization:DIFFER Country:The Netherlands Body
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What is de baar?
De baar refers to the Bank Secrecy Act (BSA) report known as the 'Currency Transaction Report' (CTR), which must be filed by financial institutions to report large cash transactions.
Who is required to file de baar?
Financial institutions, including banks, credit unions, and other businesses engaged in financial activities, are required to file de baar.
How to fill out de baar?
To fill out de baar, provide the required information about the transaction including the identity of the individuals involved, the amount of the transaction, and the nature of the transaction, and submit it electronically to the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of de baar?
The purpose of de baar is to prevent money laundering and other illegal financial activities by providing authorities with reports of large cash transactions.
What information must be reported on de baar?
The de baar must report details such as the amount of cash involved, the identity of the individuals or entities involved, the location of the transaction, and the date of the transaction.
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