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AGENCY PROFILE This form was submitted at 5:15 P.M. on October 20th, 2023 . You cannot unlock your Agency Profile form because all of your proposals are submitted.AGENCY DETAILS Agency Name Freedom
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What is dom forward?
DOM Forward stands for Declaration of Monetary Instruments (DOM) forwarded. It is a declaration form required by certain individuals or entities to report the movement of monetary instruments across borders.
Who is required to file dom forward?
Individuals or entities carrying over $10,000 in monetary instruments while crossing international borders are required to file DOM Forward.
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DOM Forward can be filled out electronically on the respective customs authorities' website or physically at the border crossing points.
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The purpose of DOM Forward is to prevent money laundering, terrorism financing, and to track the movement of large amounts of money across borders.
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Information such as the amount of monetary instruments being carried, the source of funds, the destination, and the purpose of the transfer must be reported on DOM Forward.
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