Can I read Cash Transaction Report Submission on EtoBox?

Cash Transaction Report Submission by SISAY TSEGAYE is a document available to read on EtoBox.

What is Cash Transaction Report Submission about?

The document is a letter from Tegenu Hailu, the Acting Director of Risk and Compliance Management at Bunna International Bank, submitting a Cash Transaction Report to the Director General of the Financial Intelligence Center in Ethiopia. The report covers cash transactions made at Bunna International Bank branches from January 16th to 21st, 2017 that were above 300,000 Birr, 15,000 USD, or an equivalent amount in foreign currency. A soft copy of the Cash Transaction Report is attached, and the letter notes

Author

SISAY TSEGAYE

Language

EN