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Mt1 St ate LeaseControlMF11557707111421Survey Block Name Township Section/Tract Land Part Description Acres Depth Below(/Leasing:cu Analyst: Maps: GIS:focus/are:CAUTION Documents in this file have

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What is m aps?

M aps stand for Money Laundering and Terrorist Financing Annual Performance Summary, which is a report that financial institutions must file to summarize their efforts in combating money laundering and terrorist financing.

Who is required to file m aps?

Financial institutions such as banks, credit unions, and money services businesses are required to file m aps.

How to fill out m aps?

M aps can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of m aps?

The purpose of m aps is to assess the effectiveness of a financial institution's anti-money laundering and counter-terrorist financing programs.

What information must be reported on m aps?

Financial institutions must report on their risk assessment, customer due diligence, suspicious activity monitoring, and training programs.

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