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20th June 2008
MH:DT
Michael Hayes
(03) 9607 9382
Hayes×Liv.ASN.ADMR Michael Kyriakos
Legal Services Board
GPO Box 4937 V
Melbourne VIC 3001
DX 170 Melbourne post and email to: mkyriakakis×LSB.Vic.gov.gaudier
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What is mhdt?
MHDT stands for Money Laundering and Terrorist Financing Declaration Form.
Who is required to file mhdt?
Individuals and entities engaged in financial activities are required to file MHDT.
How to fill out mhdt?
MHDT can be filled out online through the designated government portal or manually by submitting a physical form.
What is the purpose of mhdt?
The purpose of MHDT is to prevent money laundering and terrorist financing activities.
What information must be reported on mhdt?
Information such as source of funds, purpose of transactions, and beneficial ownership must be reported on MHDT.
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