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CWL Series LE Edition Models CWL, NCW, CWL DV Installation Operation Maintenance Manual www.thermodynamicsboiler.com Thermodynamics Boiler Company ROUTE 61 P.O. BOX 325 SCHUYLKILL HAVEN, PA 17972
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CWL series - LE stands for Cash Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs) for Large Enterprises.
Large enterprises engaged in cash transactions are required to file CWL series - LE.
CWL series - LE can be filled out electronically through the designated platform provided by the regulatory authorities.
The purpose of CWL series - LE is to monitor and report cash transactions and suspicious activities of large enterprises to prevent money laundering and terrorist financing.
Information such as details of cash transactions, identities of parties involved, nature of transaction, and any suspicious activities must be reported on CWL series - LE.
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