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H AW K I N S W R I G H T Asian wood free paper The global implications A multiclient proposal C O N F I D E N T I A L Introduction Since 1995 East Asia (excluding Japan) has been transformed from

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For pdfFiller’s FAQs

What is h aw k i?

H aw k i stands for the Bank Secrecy Act (BSA) reporting requirement known as the Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) requirements.

Who is required to file h aw k i?

Financial institutions such as banks, credit unions, and money services businesses are required to file h aw k i.

How to fill out h aw k i?

H aw k i reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing system.

What is the purpose of h aw k i?

The purpose of h aw k i is to detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on h aw k i?

H aw k i reports must include information about transactions involving currency over $10,000 and any suspicious activity.

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