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CWA Savings & Retirement Trust Instructions for Requesting a Beneficiary Distribution Enclosed are the following items needed to request a beneficiary distribution from the CWA Savings & Retirement
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Cwasrt stands for Compliance with Anti-Money Laundering and Counter-Terrorist Financing Regulations.
Financial institutions and designated non-financial businesses and professions are required to file cwasrt.
Cwasrt can be filled out electronically through the designated platform provided by the regulatory authorities.
The purpose of cwasrt is to prevent money laundering and terrorist financing activities.
Cwasrt requires reporting of suspicious transactions, customer due diligence measures, and any other relevant information related to anti-money laundering and counter-terrorist financing.
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