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CWC/Road/HE.CFS. Papaya/EST/201516 / Dated: 30.07.2015 CENTRAL WAREHOUSING CORPORATION (A GOVT. OF INDIA UNDERTAKING) REGIONAL OFFICE: AHMEDABAD TENDER DOCUMENT FOR APPOINTMENT OF A CONTRACTOR SUPPLY
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Step 1: Obtain the form CWCRO-ADHDV.
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Cwcro-ahdhv stands for Compliance With Cash Reporting Obligations - Anti-Money Laundering and Countering the Financing of Terrorism.
Financial institutions, including banks, credit unions, and money service businesses, are required to file cwcro-ahdhv.
Cwcro-ahdhv can be filled out electronically through the designated reporting system provided by the financial regulatory authorities.
The purpose of cwcro-ahdhv is to help combat money laundering and terrorist financing activities by monitoring cash transactions.
The information reported on cwcro-ahdhv includes details of cash transactions exceeding a certain threshold, customer identification information, and suspicious activity reports.
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