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About the Course
Objectives:
Understand the Multiple Transactions Log (MTL), Currency Transaction Report (CTR), Negotiable Instrument Log (NIL)
Identify how and when to log an MTL, CTR, or NIL
Know how to comply with the Office of Foreign Asset Control (OFAC)
Gain awareness of the consequences of non-compliance
Primary regulations: Code of Federal Regulations - Title 31
Chapters: 7
Duration: 30 minutes
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