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Broker application For Primary Participation in Georgia MLS SECTION I Applicant shall return to Metropolitan Multi-List, Inc., d/b/a Georgia MLS, 1414 Montreal Road, Tucker, Georgia 30084 the following:
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What is gamls?
Gamls stands for Global Anti-Money Laundering System, it is a database used to track and prevent money laundering activities.
Who is required to file gamls?
Financial institutions and designated non-financial businesses and professions are required to file gamls.
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Gamls can be filled out electronically through the designated reporting system provided by the relevant regulatory authorities.
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The purpose of gamls is to help identify and prevent money laundering and terrorist financing activities.
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Information such as customer identification details, transaction history, and any suspicious activities must be reported on gamls.
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