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NOTIFICATION Addendum The following communication, dated 26 October 2020, is being circulated at the request of the delegation of Uganda. Title: DUS DEAL 468 Repainted metal coated steel sheets and
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Title DUS-468 is a form used for reporting suspicious activities to the Financial Crimes Enforcement Network (FinCEN).
Financial institutions, including banks, money services businesses, and casinos, are required to file Title DUS-468.
Title DUS-468 can be filled out electronically through the BSA E-Filing System provided by FinCEN.
The purpose of Title DUS-468 is to help detect and prevent money laundering and other financial crimes by reporting suspicious activities.
Title DUS-468 requires reporting of information such as the nature of the suspicious activity, individuals involved, and any relevant transaction details.
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