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DRAFT PRECESSIONAL / CONFIDENTIAL / NOT FOR DISTRIBUTION Coronavirus State and Local Fiscal Recovery Fund: I DRAFT PRECESSIONAL / CONFIDENTIAL / NOT FOR DISTRIBUTION User Guide: Treasury's Portal

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What is us treasury department guidancelwm?

The US Treasury department guidanceLWM refers to the guidelines and regulations set forth by the US Department of the Treasury regarding certain financial transactions.

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Certain financial institutions and individuals may be required to file the US Treasury department guidanceLWM, depending on the type of financial transactions they are involved in.

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The purpose of the US Treasury department guidanceLWM is to track and monitor certain financial transactions in order to prevent money laundering and other illicit activities.

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The information reported on the US Treasury department guidanceLWM may include details about the parties involved in the financial transaction, the amount of money transferred, and the purpose of the transaction.

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