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SST Fall Classic Hosted By: Saline Swim Team November 2022, 2015 Sanction: This meet is sanctioned by Michigan Swimming, Inc. (MS), as a 12 and Under Prelim final and Open Timed Final meet on behalf
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Miswim stands for Money Laundering Information System for Wire Transfers. It is a system used to report information on wire transfers.
Financial institutions and money service businesses are required to file miswim.
Miswim can be filled out online through the designated platform provided by the relevant authorities.
The purpose of miswim is to combat money laundering and terrorist financing by monitoring and reporting information on wire transfers.
Information such as the originator, beneficiary, amount, and purpose of the wire transfer must be reported on miswim.
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