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Cwaarlfsi stands for Compliance with Applicable Anti-Money Laundering and Anti-Terrorist Financing Regulations and Standards Instrument.
Financial institutions and designated non-financial businesses and professions are required to file cwaarlfsi.
Cwaarlfsi is filled out electronically through a secure online portal provided by the regulatory authorities.
The purpose of cwaarlfsi is to ensure compliance with anti-money laundering and anti-terrorist financing regulations and standards.
Information such as customer identification, transaction details, and risk assessments must be reported on cwaarlfsi.
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