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ARKANSAS WORKERS COMPENSATION COMMISSION Form AR-N N 324 Spring Street, Little Rock, AR 72201 Mail: P. O. Box 950, Little Rock, AR 72203-0950 501-682-3930 / 1-800-622-4472 Ark. C ode Ann. 11-9-701,
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What is aw cc r ule?
AW CC Rule stands for Anti-Money Laundering Customer Due Diligence Rule which requires financial institutions to verify the identity of customers.
Who is required to file aw cc r ule?
Financial institutions such as banks, credit unions, and other financial service providers are required to file AW CC Rule.
How to fill out aw cc r ule?
To fill out AW CC Rule, financial institutions need to collect customer information, verify identities, and perform ongoing monitoring of activities.
What is the purpose of aw cc r ule?
The purpose of AW CC Rule is to prevent money laundering, terrorist financing, and other financial crimes by ensuring that financial institutions know the identities of their customers.
What information must be reported on aw cc r ule?
Information reported on AW CC Rule includes customer identification data, transaction details, and any suspicious activity.
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