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WESTERN UNION CO Reported by CHAIRMAN CONFORM 4(Statement of Changes in Beneficial Ownership)Filed 02/22/12 for the Period Ending 02/17/12 Address Telephone CIK Symbol SIC Code Industry Sector Fiscal
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What is western union co?
Western Union Co is a financial services and communications company that specializes in money transfers and payments.
Who is required to file western union co?
Financial institutions, money service businesses, and individuals who transfer money through Western Union are required to file Western Union Co.
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To fill out Western Union Co, you need to provide information about the sender and recipient of the money transfer, the amount being transferred, and the purpose of the transfer.
What is the purpose of western union co?
The purpose of Western Union Co is to ensure compliance with anti-money laundering and counter-terrorism financing regulations by tracking and reporting money transfers.
What information must be reported on western union co?
Information such as sender and recipient details, transaction amount, purpose of transfer, and any suspicious activity must be reported on Western Union Co.
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