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1201 West Branch Road State College, PA 168017697 www.scbwa.org Telephone: FAX: 8142386766 8142382175 AUTOMATIC BILL PAYMENT Account # : If you are interested in having your water bill payment automatically
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What is scbwa?
SCBWA stands for Suspicious Activity Report by the Central Bank of West Africa.
Who is required to file scbwa?
Financial institutions such as banks, credit unions, and money service businesses are required to file SCBWA.
How to fill out scbwa?
SCBWA can be filled out electronically through the Central Bank of West Africa's designated platform.
What is the purpose of scbwa?
The purpose of SCBWA is to report suspicious financial activities that may indicate money laundering or terrorism financing.
What information must be reported on scbwa?
Information such as the nature of the suspicious activity, the parties involved, and any supporting documentation must be included in SCBWA.
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