![]() The volume and dollar amount of the transactions involving entities that are or may be operating as suppliers of illicit products and.Any actual purchasers or sellers of the illicit product and their agents.Filers provide details including access to names, contact information (including Internet Protocol), email addresses, and phone numbers related to:.Filers provide all details concerning how illicit products were solicited, acquired, stored, transported, financed, and paid for.Filers detail how the suspicious activity relates to environmental crimes.For the narrative section FinCEN requires that:.Where the suspicious activity involves multiple potential offences, FinCEN instructs that the filers include all relevant keywords in the narrative. ![]()
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