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Madden William GTIF stands for Global Terrorism and Insurance Facilitation. It is a form used for reporting certain insurance transactions.
Insurance companies and other financial institutions are required to file Madden William GTIF if they engage in covered transactions.
Madden William GTIF can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Madden William GTIF is to help detect and prevent money laundering and terrorist financing activities in the insurance industry.
Information such as the insured's name, policy number, premium amount, and details of the transaction must be reported on Madden William GTIF.
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