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Republic of the Philippines HOUSE OF REPRESENTATIVES Quezon City January 12, 2022 2:32 eighteenth CONGRESS Third Regular Session1405 COMMITTEE REPORT NO. ___ Submitted by the Committee on Welfare
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What is cr for atipdocx?
cr stands for Currency Transaction Report (CTR) for Anti-Money Laundering and Counter-Terrorist Financing purposes.
Who is required to file cr for atipdocx?
Financial institutions such as banks, credit unions, and money services businesses are required to file cr for atipdocx.
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cr for atipdocx can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of cr for atipdocx is to help prevent money laundering and terrorist financing activities.
What information must be reported on cr for atipdocx?
Information such as the amount and nature of the currency transaction, the identities of the individuals involved, and the purpose of the transaction must be reported on cr for atipdocx.
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