Reporting Requirements for Money Transfers? - View Single Post
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Old 26th April 2019, 07:12 PM
katoom katoom is offline
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Users Flag! Originally from usa. Users Flag! Expat in italy.

Thanks for the responses. I knew about the financial institution reporting and we did receive the questions about purpose of the transfer, source of funds, etc.. but I was concerned that there was something that we had to do. If nobody is chiming in with terrifying horror stories then I will just assume that all is well.

Thanks again,
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