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S w i s sq u an l i t ye d u c a t i on MBA in Leadership and Sustainability Application Form If you prefer you can also apply online at www.college.ch/apply/mbals Please FLL this form Ann seen it

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What is s w i s?

S W I S stands for Suspicious Activity Report (SAR) for Wire Transfers.

Who is required to file s w i s?

Financial institutions are required to file S W I S.

How to fill out s w i s?

S W I S can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s w i s?

The purpose of S W I S is to report suspicious activity related to wire transfers.

What information must be reported on s w i s?

Information such as the identity of the sender and receiver, amount, and purpose of the wire transfer must be reported on S W I S.