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Common Data Set 20212022A. General Information A0Respondent Information (Not for Publication) Name: Title: Office: Mailing Address: City/State/Zip/Country: Phone: Fax: Email Address: Are your responses
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What is dom?
Dom stands for Declaration of Monetary Instruments.
Who is required to file dom?
Any person who physically transports, mails, or ships currency or other monetary instruments in or out of the United States must file a Declaration of Monetary Instruments.
How to fill out dom?
The Declaration of Monetary Instruments form must be filled out accurately and completely with all required information about the currency or monetary instruments being transported.
What is the purpose of dom?
The purpose of the Declaration of Monetary Instruments is to assist in the enforcement of U.S. laws and regulations relating to money laundering and other financial crimes.
What information must be reported on dom?
The form requires reporting the amount of currency or monetary instruments being transported, the source of the funds, the recipient of the funds, and other relevant information.
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