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In Farmington: 111 S Miller Ave (Miller and Broadway) Southwest Federal Credit Union PO Box 95410 Albuquerque, NM 87199 PH: 505-243-6751 FAX: 505-242-3485 In Albuquerque: 8111 Harper Rd NE (Harper
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What is sfcunm?
SFCUNM stands for Special Financial Crimes Units Name.
Who is required to file sfcunm?
Financial institutions and certain other businesses are required to file SFCUNM.
How to fill out sfcunm?
SFCUNM forms can be filled out electronically or manually, following the provided instructions.
What is the purpose of sfcunm?
The purpose of SFCUNM is to detect and prevent financial crimes, such as money laundering, terrorist financing, and fraud.
What information must be reported on sfcunm?
SFCUNM requires reporting of suspicious transactions, customer due diligence information, and other relevant financial data.
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