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April 1978mOOIDjlmID M l A IE 'isittllist 'i.e. TTL STT 'it lttleitJIIIlttlitj UNTWisTiNGEfRON 1HI(Q)JP)1f (Q)ill1 (Q) Wllllcd11f IL1illlACOMANN: AN l R INTERVIEW×1.25LET IS HEAR ITF OR THE FIRST
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MLA stands for Money Laundering Act, which is a legislation aimed at preventing money laundering and terrorism financing.
Financial institutions, designated non-financial businesses and professions, and other entities specified by the regulatory authorities are required to file MLAs.
MLAs can be filled out electronically through the designated reporting platform provided by the regulatory authorities.
The purpose of MLAs is to detect and prevent money laundering and terrorism financing activities by requiring entities to report suspicious transactions to the regulatory authorities.
Entities are required to report information such as the details of the transaction, the parties involved, and any suspicious activity that may indicate money laundering or terrorism financing.
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