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Michigan Christian Youth Camp & Retreat Center Glorifying God by providing an environment that promotes Christian Growth 820 North Lake George Road, Attica, MI 48412 www.mcyc.org 8106648040 MCC.org
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What is mcyc?
MCYC stands for Money Laundering/Counter Financing of Terrorism Compliance.
Who is required to file mcyc?
Financial institutions, designated non-financial businesses and professions, and any other persons or entities as mandated by the regulatory authority are required to file MCYC.
How to fill out mcyc?
MCYC can be filled out electronically through the designated platform provided by the regulatory authority.
What is the purpose of mcyc?
The purpose of MCYC is to ensure that entities are complying with anti-money laundering and counter-financing of terrorism regulations.
What information must be reported on mcyc?
Information regarding customer due diligence, suspicious transactions, and risk assessment must be reported on MCYC.
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