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P.O. Box 2510 Rockville, Maryland 20847-2510 1-800-638-2610 Underwritten by Monumental Life Insurance Company STATEMENT OF CLAIM INSTRUCTIONS ON HOW TO SUBMIT A TRI CARE/CHAM PVA SUPPLEMENT CLAIM
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What is mlic short form?
The short form for Money Laundering Information Collection.
Who is required to file mlic short form?
Financial institutions and designated non-financial businesses and professions are required to file mlic short form.
How to fill out mlic short form?
The mlic short form can be filled out online through the designated financial regulatory authority website.
What is the purpose of mlic short form?
The purpose of the mlic short form is to collect information on suspicious transactions that may be related to money laundering activities.
What information must be reported on mlic short form?
Information such as details of the transaction, parties involved, and suspicion of money laundering activities must be reported on mlic short form.
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