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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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What is sawkw?
sawkw stands for Suspicious Activity and Workload Report.
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Financial institutions and certain other entities are required to file sawkw.
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You can fill out sawkw online through the Financial Crimes Enforcement Network's (FinCEN) online portal.
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The purpose of sawkw is to report suspicious activities that may indicate money laundering or other financial crimes.
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Information such as details of the suspicious activity, individuals involved, and the transaction details must be reported on sawkw.
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