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INFRASTRUCTURE ADMINISTRATOR EUROTERMINAL SAW KW SP. Z O. O.NETWORK STATEMENT Conditions for access to railway infrastructure managed by “EUROTERMINAL SAW KW Sp. z o. o. during the course of the
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sawkw stands for Suspicious Activity and Workload Report.
Financial institutions and certain other entities are required to file sawkw.
You can fill out sawkw online through the Financial Crimes Enforcement Network's (FinCEN) online portal.
The purpose of sawkw is to report suspicious activities that may indicate money laundering or other financial crimes.
Information such as details of the suspicious activity, individuals involved, and the transaction details must be reported on sawkw.
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