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COVER SHEET A S 0 9 4 – 0 0 0 0 8 8 S M P R I M E H O L D I N G S, I N C. An N D S U B S I D I A R I E S ! 1 0 t h F l o o r A n n e × B u i J. W. A, M an l d i n g, D i o k n o o f B r g y. P
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What is m a l?
MAL stands for Money Laundering Report.
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Financial institutions and certain businesses are required to file a MAL.
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The MAL can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of a MAL is to report suspicious financial transactions that may be related to money laundering or other illegal activities.
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The MAL requires detailed information about the suspicious transaction, individuals involved, and the reporting institution.
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