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J M I M Judo Masters in Melbourne www.judovictoria.com.au Springers 400 Cheltenham Road Keys borough
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What is j m i m?
JMIM stands for Joint Money Laundering Information Form.
Who is required to file j m i m?
Financial institutions and certain designated non-financial businesses and professions are required to file JMIM.
How to fill out j m i m?
JMIM can be filled out online through the designated regulatory authority's website.
What is the purpose of j m i m?
The purpose of JMIM is to provide information on suspicious financial transactions to help combat money laundering and terrorist financing.
What information must be reported on j m i m?
JMIM requires reporting details of suspicious financial transactions including the parties involved and the nature of the transactions.
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