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R A D I O N I C S D9124 Addressable 24 VDC Control/Communicator Operation and Installation Manual 7406799000D 2/96 1996 Avionics Notice The material and instructions covered in this manual have been

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What is r a d i?

RAD is Report of International Transportation of Currency or Monetary Instruments.

Who is required to file r a d i?

Individuals or businesses that physically transport currency or monetary instruments across international borders are required to file RAD.

How to fill out r a d i?

RAD can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of r a d i?

The purpose of RAD is to track the movement of large sums of money across international borders and prevent money laundering.

What information must be reported on r a d i?

RAD requires reporting of details such as the amount of currency being transported, the source of the funds, and the recipient.

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