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International Wire Transfer Form (revised 10/16/2008 CAS) For use with Wire Transfers associated with EPIC PO's: This form should be completed when the method of disbursement is a Wire Transfer. Bank

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What is international wire transfer form?

International wire transfer form is a document used to transfer funds electronically from one account to another account in a different country.

Who is required to file international wire transfer form?

Financial institutions, money service businesses, and individuals who are sending or receiving international wire transfers are required to file the form.

How to fill out international wire transfer form?

To fill out the international wire transfer form, you need to provide information such as the sender and recipient's details, the amount to be transferred, the purpose of the transfer, and any additional information required by the financial institution.

What is the purpose of international wire transfer form?

The purpose of the international wire transfer form is to document and track international money transfers for regulatory and compliance purposes, including anti-money laundering and counter-terrorism financing.

What information must be reported on international wire transfer form?

The information that must be reported on the international wire transfer form includes the sender's and recipient's names, addresses, account numbers, the amount transferred, the currency used, and the purpose of the transfer.