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What is s c a w?

SCAW stands for Suspicious Activity and Currency Transaction Report. It is a form used by financial institutions to report suspicious activity or transactions involving large amounts of cash.

Who is required to file s c a w?

Financial institutions, including banks, credit unions, and money service businesses, are required to file SCAW.

How to fill out s c a w?

To fill out SCAW, financial institutions must provide details about the suspicious activity or currency transaction, including the parties involved, the amount of money, and any other relevant information.

What is the purpose of s c a w?

The purpose of SCAW is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on s c a w?

Information reported on SCAW includes details about the parties involved in the transaction, the amount of money exchanged, the nature of the transaction, and any other relevant information.