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Structured Reference Letter SCOR PGE Traineeship Applicant Name: ___ Referee Name: ___ Referee Position: ___How long and in what capacity do you know the applicant? How would you rate the applicant

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What is what is a structured?

A structured is a form used to report certain financial transactions to the government for purposes of preventing money laundering and terrorist financing.

Who is required to file what is a structured?

Financial institutions and individuals conducting transactions above a certain threshold are required to file a structured.

How to fill out what is a structured?

You can fill out a structured form electronically or manually with the required information about the financial transaction.

What is the purpose of what is a structured?

The purpose of a structured is to help detect and prevent money laundering and terrorist financing by monitoring financial transactions.

What information must be reported on what is a structured?

Information such as the amount of the transaction, the parties involved, and the method of payment must be reported on a structured.

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