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PO BOX 2549 FAIRFAX, VIRGINIA 22031-0549 Fall 2008 Volume 11 Number 3 In This Issue... 2 Editor s Page 3 President s Message 4 Consultant s Corner 5 Evaluation of T. Cruz False Positives 14 Hotel
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What is safmls?
SAFMLS stands for Suspicious Activity Filing Multiple Listing System, it is a system for reporting suspicious activities to authorities.
Who is required to file safmls?
Financial institutions and entities regulated by anti-money laundering laws are required to file SAFMLS.
How to fill out safmls?
SAFMLS forms can be filled out electronically or manually, and must include detailed information about the suspicious activity being reported.
What is the purpose of safmls?
The purpose of SAFMLS is to help detect and prevent money laundering, terrorist financing, and other illicit activities.
What information must be reported on safmls?
Information such as suspicious activity details, the individuals involved, transaction information, and any other relevant details must be reported on SAFMLS.
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