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* Texas Ethics Commission Austin, Texas 787112070 P.O. Box 12070 (512) 4635800 CANDIDATE I OFFICEHOLDER CAMPAIGN FINANCE REPORT FORM C/OH Cover SHEET PG 1 1 ACCOUNT# The C/OH Instruction Guide explains
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MLN stands for Money Laundering Notification. It is a form that must be filed by financial institutions to report suspicious transactions.
Financial institutions such as banks, credit unions, and money services businesses are required to file MLN.
MLN forms can typically be filled out online through the relevant regulatory authority's website.
The purpose of MLN is to help detect and prevent money laundering and terrorist financing activities.
Information such as details of the transaction, parties involved, and reasons for suspicion must be reported on MLN.
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