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MASSACHUSETTS LABORERS HEALTH AND WELFARE FUND 14 NEW ENGLAND EXECUTIVE PARK SUITE 200 BURLINGTON, MASSACHUSETTS 018035201 TELEPHONE (781) 2721000 TOLL FREE (800) 3423792 FAX 7812380703 Saga CLIC
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What is mlbf?
MLBF stands for Money Laundering and Terrorist Financing Reporting.
Who is required to file mlbf?
Financial institutions and certain businesses are required to file MLBF.
How to fill out mlbf?
To fill out MLBF, the required information must be accurately reported on the designated forms.
What is the purpose of mlbf?
The purpose of MLBF is to prevent and detect money laundering and financing of terrorism.
What information must be reported on mlbf?
Information such as suspicious transactions, large cash transactions, and customer due diligence must be reported on MLBF.
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