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The meninges 2013 Annual Luncheon with m A U R E E N Friday, May 10, 2013, Best known as Marcia Brady of The Brady Bunch Honorees Barbara & Colby Robertson, Jr. MC C O R M I C K Coheres Beth Robertson
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What is m a u r?
The abbreviation m a u r stands for Money Laundering and Terrorist Financing Report.
Who is required to file m a u r?
Financial institutions, such as banks, investment firms, and money services businesses, are required to file m a u r.
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M a u r must be filled out online through the designated reporting system provided by the financial regulatory authorities.
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The purpose of m a u r is to report suspicious transactions that may be related to money laundering or terrorist financing.
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Information such as details of the transaction, parties involved, and reasons for suspicion must be reported on m a u r.
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