remitAnywhere - Resources

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Resources

This page lists some of the most important and useful MSB related reporting documents and links to official regulatory websites in the world.

Useful Documents

Following documents are categorized by their countries:

United States

• Currency Transaction Report (CTR-MSB - FinCEN Form 104)

• Suspicious Activity Report (SAR-MSB - TD F 90-22.56 [Form Only])

• Suspicious Activity Report (SAR-MSB - TD F 90-22.56A [Continuation Sheet])

• Suspicious Activity Report (SAR-MSB - TD F 90-22.56B [Instructions])

• Annual Report of Blocked Property (OFAC - TD F 90-22.50)

Canada

• Suspicious Transaction Report Form

• Terrorist Property Report Form

• Large Cash Transaction Report Form

• Electronic Funds Transfer Report Form

United Kingdom

• Standard Suspicious Activity Report Form (Module 1 - Source Registration Document)

• Standard Suspicious Activity Report Form (Module 2 - Report Details)

• Standard Suspicious Activity Report Form (Module 3 - Subject Details)

• Standard Suspicious Activity Report Form (Module 4 - Additional Details)

• Standard Suspicious Activity Report Form (Module 5 - Transaction Details)

• Standard Suspicious Activity Report Form (Module 6 - Reason for Suspicion)

• Standard Suspicious Activity Report Form (Module 7 - Reason for Suspicion Cont.)

Regulatory Websites

Following is a list of some of the most influential international regulatory organizations:

• United States Office of the Foreign Assets Control (OFAC)

• United States Financial Crimes Enforcement Network (FinCEN)

• United States Official Website for MSBs

• Financial Transactions & Reports Analysis Centre of Canada (FINTRAC)

• United Kingdom HM Revenues & Customs (HMRC)

• Financial Action Task Force (FATF)

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