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M I L POND DAYS Grand Marshal Deadline for Entries: June 5, 2015 4:00 pm The selected person from each category will be honored during the Grand Marshal Dinner, Friday, June 19, 2015, at Esteem City

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What is m i l l?

M I L L stands for Money Laundering and Terrorist Financing (Prevention) Act.

Who is required to file m i l l?

Financial institutions, designated non-financial businesses and professions (DNFBPs), and reporting entities are required to file M I L L.

How to fill out m i l l?

M I L L can be filled out online through the designated reporting system provided by the financial intelligence unit.

What is the purpose of m i l l?

The purpose of M I L L is to prevent money laundering and terrorist financing activities by requiring reporting entities to report suspicious transactions.

What information must be reported on m i l l?

Information such as details of the transaction, parties involved, source of funds, and any suspicious activity must be reported on M I L L.