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(A GOVT. OF INDIA ENTERPRISE)O/o THE EXECUTIVE ENGINEER (C) BSNL CIVIL DIVISION HALDWANITENDER DOCUMENTARY OF WORK: Construction of tower foundation & erection of 40 meter towers i/c Barbed wire fencing
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Ms LAC stands for Money Laundering Activity Compliance.
Financial institutions and designated non-financial businesses and professions are required to file Ms LAC.
Ms LAC forms can be filled out electronically or manually, following the guidelines provided by the relevant financial regulatory authority.
The purpose of Ms LAC is to help identify and prevent money laundering and terrorist financing activities.
Ms LAC typically requires reporting on suspicious financial transactions, customer due diligence information, and any other relevant anti-money laundering information.
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