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MEMORANDUMAgenda Item No. 3(A)(8)TO:Honorable Chairman Jose Pepe Diaz and Members, Board of County CommissionersDATE:November 2, 2021FROM:Germ BonzonKeenan County AttorneySUBJECT:Resolution approving

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What is 3a8?

3a8 is a form used to report certain financial transactions to the relevant authorities.

Who is required to file 3a8?

Financial institutions and individuals who engage in specified financial activities are required to file 3a8.

How to fill out 3a8?

You can fill out 3a8 online through the designated platform provided by the regulatory body.

What is the purpose of 3a8?

The purpose of 3a8 is to monitor and track financial transactions to prevent money laundering and terrorist financing.

What information must be reported on 3a8?

Information such as the parties involved in the transaction, the amount, and the nature of the transaction must be reported on 3a8.

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