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 |
|---|---|---|---|
| HTML | Open resource |