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A p r i l 2 0 1 2 Action M A S O N S c i e n c e C O N S O L I D A T E D O l y m p i a d s S h i n e S C H O O L S a t R e g i o n an l s Photo (right) Courtney Kinsey and Landon Van Hacker set up
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What is m a s o?
M a s o stands for Money and Assets Service Operator.
Who is required to file m a s o?
All financial institutions and businesses providing money transfer and currency exchange services are required to file m a s o.
How to fill out m a s o?
M a s o can be filled out online through the designated regulatory authority's website.
What is the purpose of m a s o?
The purpose of m a s o is to prevent money laundering and the financing of terrorist activities by monitoring and reporting suspicious transactions.
What information must be reported on m a s o?
M a s o requires reporting of information such as customer identification details, transaction amounts, and the nature of the transaction.
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