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PUBLISHED SINCE MARCH 4, 1880, PB 22008, October 7, 1999JOINT MESSAGE FROM THE POSTMASTER GENERAL, UNION OFFICIALS, AND MANAGEMENT ASSOCIATIONS Combined Federal Campaign Last year, postal employees
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J M F P stands for Joint Money Laundering Steering Group Prevention.
Financial institutions are required to file J M F P.
J M F P can be filled out electronically through the designated platform provided by the financial regulatory body.
The purpose of J M F P is to prevent money laundering and terrorist financing activities within the financial sector.
Information such as customer transactions, suspicious activities, and compliance measures must be reported on J M F P.
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