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RENEWALAGREEMENT ESTABLISHING AN ALLIANCE BETWEEN THE MICHIGAN OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION (MI OSHA) AND MICHIGAN LABORERS TRAINING & APPRENTICESHIP INSTITUTE (ALTAI)The Michigan
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MLTAI stands for Money Laundering and Terrorist Financing Annual Information report.
Financial institutions and designated non-financial businesses and professions are required to file MLTAI.
MLTAI can be filled out electronically through the designated platform provided by the regulatory authorities.
The purpose of MLTAI is to help authorities in detecting and preventing money laundering and terrorist financing activities.
MLTAI must include information about suspicious transactions, customer due diligence measures, and risk assessment procedures.
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