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What is sfadw?

SFADW stands for suspicious activity report for a digital wallet.

Who is required to file sfadw?

Financial institutions and virtual asset service providers are required to file SFADWs.

How to fill out sfadw?

SFADWs can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of sfadw?

The purpose of SFADW is to report any suspicious activity related to digital wallets that may involve money laundering, terrorist financing, or other criminal activities.

What information must be reported on sfadw?

Information such as the identity of the individual or entity involved, details of the suspicious activity, transaction information, and any other relevant details must be reported on SFADWs.