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CANDIDATE I OFFICE HOLDER CAMPAIGN F IN ONCE R PERFORM C/OH COVER SHEET PG 1 1Fi ler2ID (Ethics Commission Filers)Total pages filed:The C/OH Instruction Guide explains how to complete this form .3

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What is s ml i?

SMLI stands for Suspicious Activity Report (SAR) and Money Laundering Information (MLI). It is a report that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) to report suspicious transactions or activities that may indicate money laundering or other illegal activities.

Who is required to file s ml i?

Financial institutions, including banks, credit unions, money service businesses, and securities brokers, are required to file SARs and MLIs with FinCEN.

How to fill out s ml i?

To fill out a SAR/MLI, financial institutions must provide detailed information about the suspicious activity or transaction, including the individuals involved, the nature of the activity, and any supporting documentation.

What is the purpose of s ml i?

The purpose of filing SARs and MLIs is to help combat money laundering, terrorist financing, and other financial crimes by providing law enforcement agencies with valuable information about suspicious activities.

What information must be reported on s ml i?

Financial institutions must report detailed information about the suspicious activity, including the individuals involved, the nature of the activity, and any supporting documentation.