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ARUBA RECONOCIMIENTO FUNDED DE LA ACTIVITY FICA
KICKBOXING COMO MODALITY DEPORTING Y DE ESPECIALIDADES
QUE INDIA.
RESOLUTION EVENT N 968
SANTIAGO, 18 de December de 2020
VISTAS:
a) La Del Deported
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What is c u e n?
CUEN stands for Currency and other Monetary Instruments Report. It is a form used to report the transportation of currency or monetary instruments over $10,000 into or out of the United States.
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Individuals, businesses, and institutions that transport currency or monetary instruments over $10,000 into or out of the United States are required to file CUEN.
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CUEN can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or manually using the Form 105.
What is the purpose of c u e n?
The purpose of CUEN is to assist in the detection and prevention of money laundering and terrorist financing by tracking the movement of large amounts of currency or monetary instruments.
What information must be reported on c u e n?
CUEN requires reporting details such as the amount of currency or monetary instruments, the identity of the person transporting the funds, and the source and destination of the funds.
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