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English overleafInfo MtisJuillet 2021Blocnotes et Bulletin municipality. Villa.metissurmer.QC.caw.facebook.com×MetissurmerDes novellas DE vote Citable DES matures Heritage BasStLaurent & A Billion

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What is info mtis?

Info mtis stands for Information Return on International Transfers of Money or Monetary Instruments.

Who is required to file info mtis?

Banks, money service businesses, and other financial institutions are required to file info mtis.

How to fill out info mtis?

Info mtis can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of info mtis?

The purpose of info mtis is to help detect and prevent money laundering and other financial crimes.

What information must be reported on info mtis?

Info mtis requires reporting information about international transfers of money or monetary instruments over $10,000.

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