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M A L L A R D Make it a time to remember Travel Trailers and Fifth Wheels Specifications MALLARD LITE & MALLARD MODELS OVER (Gross Vehicle Weight Rating) (lbs.× 1 Gross Dry Weight (lbs.× 2,6 Maximum
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What is m a l la?
M a l la stands for Money Laundering and Terrorist Financing Reporting. It is a report that financial institutions are required to file to report suspicious transactions.
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Financial institutions such as banks, money services businesses, and casinos are required to file m a l la.
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The purpose of m a l la is to help authorities detect and prevent money laundering and terrorist financing activities.
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Information such as the amount of the transaction, the parties involved, and any suspicious activity should be reported on the m a l la.
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