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KANSAS GOVERNMENTAL ETHICS COMMISSIONRECEIPTS AND EXPENDITURES REPORT RECEIVED OF A POLITICAL OR PARTY COMMITTEE OCT Sl 20 22 October 31, 2022KS Governmental Ethics CommissionFILE WITH SECRETARY OF
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What is 11922 lt fcr?
11922 lt fcr stands for Large Foreign Currency Transaction Report, a form used to report large transactions involving foreign currencies.
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Financial institutions, currency dealers, and individuals or businesses conducting large transactions in foreign currencies are required to file 11922 lt fcr.
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The purpose of 11922 lt fcr is to monitor and prevent money laundering, terrorist financing, and other illegal financial activities involving large transactions in foreign currencies.
What information must be reported on 11922 lt fcr?
Information such as the amount of the transaction, currency type, date and location of the transaction, parties involved, and the purpose of the transaction must be reported on 11922 lt fcr.
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