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OMBUDSMAN MATS
Inquiry USER INTERFACE
GUIDE
PREPARED BY:AEMO MarketsVERSION:1.1EFFECTIVE DATE:01 December 2017STATUS:FINAL Australian Energy Market Operator Ltd ABN 94 072 010 327NEW SOUTH WALESQUEENSLANDSOUTH
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What is msats?
Msats stands for Money Services Business Activity Report (MSATS). It is a report required to be filed by money services businesses to report certain financial transactions.
Who is required to file msats?
Money services businesses, such as check cashers, money transmitters, and currency dealers, are required to file msats.
How to fill out msats?
Msats can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) Bank Secrecy Act (BSA) E-Filing system.
What is the purpose of msats?
The purpose of msats is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on msats?
Msats must include information about the money services business, the transaction details, and the individuals involved in the transaction.
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