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#2165217 - 02/20/18 08:02 PM CTR with Foreign Currency
Anonymous
Unregistered

I have a customer that ordered more than 10,000 US dollars worth of euros. I am lost on what country code to use.

Any idea?

Based on my reading, I should list the US dollar amount on line 27 and the amount in euros on line 28.

Is that correct?

Thank you!

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#2165220 - 02/20/18 08:40 PM Re: CTR with Foreign Currency Anonymous
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
The country code “EE” denoting “European Union” should be used when reporting transactions involving the Euro.

https://www.fincen.gov/resources/statute...pletion-part-ii
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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