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TODOSPORUNNUEVOPAS Pay cotton itiAtiOeComisin de Regulation de Energa y Gaslight, D.C., MINMINAS^.REFERENCE: E2017001483 u o w m m u try B KAbry2017ra SOS: N0Para Request o Aficionados Cite No. de
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What is u o w m?
U O W M stands for Unusual Wealth Monitoring.
Who is required to file u o w m?
Individuals with unusual increase in wealth are required to file U O W M.
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What is the purpose of u o w m?
The purpose of U O W M is to monitor and track unusual increase in wealth to prevent and detect money laundering, corruption, and other financial crimes.
What information must be reported on u o w m?
The information reported on U O W M includes the sources of income, investments, assets, and any other financial transactions that led to the increase in wealth.
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