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I S S U E 13 O c t/ Nov 2012M I C A (P) 24 3 /0 3 /2 012Researchers in the MakingWhat is Dementia? Major Research Funding availablePAGE 8 / RESEARCHERS FEATUREPAGE 13 / EDUCATIONAL 24 / NONEXCLUSIVE

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What is m i c a?

MICA stands for Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations. It is a set of regulations that require certain entities to implement anti-money laundering and counter-terrorist financing measures.

Who is required to file m i c a?

Financial institutions and certain designated non-financial businesses and professions (DNFBPs), such as lawyers, accountants, real estate agents, and casinos, are required to file MICA reports.

How to fill out m i c a?

To fill out MICA, the reporting entity needs to collect relevant information on the payer and the transaction, including personal identification details, transaction amount, and purpose. This information should be recorded in the prescribed format and submitted through the designated reporting system.

What is the purpose of m i c a?

The purpose of MICA is to prevent money laundering, terrorist financing, and the transfer of funds to support illegal activities. It helps to detect suspicious transactions and enables the authorities to investigate and take appropriate action.

What information must be reported on m i c a?

MICA requires reporting entities to provide information on the payer's identity, such as name, address, and identification number. Additionally, details about the transaction, including the amount, purpose, and any suspicious indicators, should be reported.

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