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Get the free RD AN No 4769 1942-A July 11 b2014b TO State Directors Rural bb

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RD AN No. 4769 (1942A) July 11, 2014, TO: State Directors Rural Development ATTN: Community Program Directors, All Community Facilities Staff, State Architects and Engineers FROM: Tony Hernandez /s/
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RD AN No. 4769 refers to the form used for reporting cash transactions exceeding Php 500,000.
Any individual or entity engaged in cash transactions exceeding Php 500,000 is required to file RD AN No. 4769.
RD AN No. 4769 must be filled out by providing details of the cash transactions including date, amount, and parties involved.
The purpose of RD AN No. 4769 is to monitor and prevent money laundering activities through the reporting of significant cash transactions.
Information such as the date of transaction, amount, name of payer and payee, and purpose of the transaction must be reported on RD AN No. 4769.
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