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ACCELERANT PHARMA INC Reported by MANIA TIS COMFORT 4(Statement of Changes in Beneficial Ownership)Filed 03/14/17 for the Period Ending 03/02/17 Address Telephone CIK Symbol SIC Code Industry Sector
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What is maniatis tom?
Maniatis TOM is an acronym for Transfer of Money report, a form that must be filed with the Financial Crimes Enforcement Network (FinCEN) to report certain cross-border transactions.
Who is required to file maniatis tom?
Financial institutions, money service businesses, and individuals engaged in certain cross-border transactions are required to file Maniatis TOM.
How to fill out maniatis tom?
Maniatis TOM can be filled out electronically through FinCEN's BSA E-Filing System or by completing the paper form and submitting it to FinCEN.
What is the purpose of maniatis tom?
The purpose of Maniatis TOM is to help combat money laundering, terrorist financing, and other financial crimes by monitoring and reporting cross-border transactions.
What information must be reported on maniatis tom?
Information such as the identities of the parties involved in the transaction, the amount and type of currency involved, and the purpose of the transaction must be reported on Maniatis TOM.
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