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C U R S O D E I N G L S R E Q U E R I D O P A R A E L S E C T O R T U R I S M O CURS ODE IN GLS Required para El sector Tourism El access all Munro Program Pure 2007: Capacitance enforced all REA
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c u r s stands for Currency and Foreign Transactions Reporting Act.
Financial institutions, including banks and money service businesses, are required to file c u r s.
c u r s filings can be completed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of c u r s is to help prevent money laundering and other financial crimes by providing a paper trail for certain financial transactions.
c u r s requires the reporting of any cash transactions over $10,000 and any suspicious transactions that may indicate money laundering or other illegal activities.
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