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S m an l e RL e an r n i n GC o m m u n i t i e s2 0 1 7 2 0 1 8Walter Reed Middle School Environmental Science Academy Global Leadership Academy Humanities Academy Individualized Honors Program Media

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What is s m a l?

SMAL stands for Suspicious Activity Monitoring and Reporting. It is a form used by financial institutions to report any suspicious activities that may indicate money laundering or terrorist financing.

Who is required to file s m a l?

Financial institutions such as banks, credit unions, and money service businesses are required to file SMAL.

How to fill out s m a l?

The SMAL form can be filled out electronically or manually, depending on the institution's preference. It requires detailed information about the suspicious activity and the individuals involved.

What is the purpose of s m a l?

The purpose of SMAL is to help prevent money laundering and terrorist financing by reporting suspicious activities to the appropriate authorities for further investigation.

What information must be reported on s m a l?

Information such as the nature of the suspicious activity, the individuals involved, any relevant accounts or transactions, and any supporting documentation must be reported on SMAL.