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SHEA Student Apply Form V9 (INTERNATIONAL) 31 July 2013. Page 1 of 8 ... Kaplan Higher Education Academy Diploma Programs. Professional Diploma ... Royal Holloway (University of London), UK. Bachelor
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What is international direct?
International direct is a form used to report international financial transactions.
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Any individual or entity involved in international financial transactions is required to file international direct.
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The purpose of international direct is to monitor and track international financial transactions for regulatory and compliance purposes.
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Information such as the parties involved in the transaction, the nature of the transaction, and the amount of money transferred must be reported on international direct.
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