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I.AA 45806 Subareas, Michael 0600715jTweASi^s^MSTATE OF MARYLAND CRITICAL AREA COMMISSION CHESAPEAKE AND ATLANTIC COASTAL BAYS 1804 West Street, Suite 100, Annapolis, Maryland 21401 (410) 2603460

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What is j -twea-s-i-sm?

J-twea-s-i-sm stands for Joint Terrorism Financing Annual report. It is a reporting requirement for financial institutions to disclose information related to terrorism financing activities.

Who is required to file j -twea-s-i-sm?

Financial institutions such as banks, credit unions, and other entities involved in financial transactions are required to file J-twea-s-i-sm.

How to fill out j -twea-s-i-sm?

J-twea-s-i-sm can be filled out online on the designated government portal by providing the required information and supporting documentation.

What is the purpose of j -twea-s-i-sm?

The purpose of J-twea-s-i-sm is to help identify and prevent terrorism financing activities by monitoring financial transactions and reporting suspicious activities.

What information must be reported on j -twea-s-i-sm?

Information such as financial transactions involving suspicious activities, potential terrorism financing activities, and other relevant details must be reported on J-twea-s-i-sm.

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