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Massachusetts Laborers Health and Welfare Fund A Summary of Plan Features Massachusetts Laborers Health and Welfare Fund 14 New England Executive Park Suite 200 P.O. Box 4000 Burlington, MA 01803-0900
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MLBF stands for Money Laundering and Beneficial Ownership Filings.
Financial institutions and certain businesses are required to file MLBF.
MLBF forms can be filled out online or submitted physically with required information.
The purpose of MLBF is to report information on money laundering activities and beneficial ownership.
Information such as financial transactions, beneficial owners, and suspicious activity must be reported on MLBF.
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