Record of information on cash movements

Description

The Cash Transfer Information Record shall contain: • Information on the entry/exit of cash, declare only @-@this , • Data on persons (entry/exit), • Information on the amount, currency, type of cash, • Information on the origin of the cash. The data is collected to detect behaviour that conceals the origin of money or property derived from crime — money laundering.

Resources

Name Format Description Link
21 http://www.fu.gov.si/

Tags

  • gotovina
  • vrednostni-papirji
  • financiranje-terorizma
  • pranje-denarja
  • eu

Topics

Categories