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Municipal Treasurers Association of Wisconsin, Inc. 2408 North 67th Street Wauwatosa, Wisconsin 53213 4144531442 Fax 4144530526 Miami ATT.net www.mtaw.org MTA 2015 Dues Statement Dues Year May 1 to

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What is mtaw?

MTAW stands for Money Transmitter Activity Report, which is a regulatory filing required by financial institutions.

Who is required to file mtaw?

Financial institutions engaged in money transmission activities are required to file MTAW.

How to fill out mtaw?

MTAW can be filled out electronically through the regulatory authority's designated platform.

What is the purpose of mtaw?

The purpose of MTAW is to monitor and track money transmission activities to prevent financial crimes such as money laundering and terrorism financing.

What information must be reported on mtaw?

Information such as transaction details, customer information, and suspicious activity reports must be reported on MTAW.

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