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MUTUAL AID EMERGENCY L O A N (MAEML) APPLICATION FORM5, Guy Movement Square, P. Louis BRN : C10000071 Tel. No. 213 6060 (30 lines) Hotline. 212 4000 Fax No. 211 2441 Email : m.c.s.mutual aid intent.
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Maeml stands for Market Abuse and E-Money Laundering reporting.
Financial institutions and e-money institutions are required to file maeml.
Maeml can be filled out electronically through the designated reporting system.
The purpose of maeml is to detect and prevent market abuse and money laundering activities.
Information such as suspicious transactions, market manipulation activities, and potential money laundering transactions must be reported on maeml.
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