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Supreme Court of the State of New York
Appellate Division: Second Judicial Department
D53050
M/her
AD3d
RANDALL T. ENG, P.J.
REINALDO E. RIVERA
MARK C. DILLON
RUTH C. BALKAN
JOHN M. LEVINTHAL, JJ.201702429
OPINION
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How to fill out mhtr
How to fill out mhtr
01
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What is mhtr?
Mhtr stands for Money Laundering and Terrorist Financing Report.
Who is required to file mhtr?
Banks, financial institutions, and other designated non-financial businesses and professions are required to file mhtr.
How to fill out mhtr?
Mhtr can be filled out online through the designated regulatory authority's website.
What is the purpose of mhtr?
The purpose of mhtr is to report suspicious financial activities that may be related to money laundering or terrorist financing.
What information must be reported on mhtr?
Information such as the nature of the suspicious activity, the parties involved, and the amount of money or assets involved must be reported on mhtr.
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