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Trans. Holdings Company Retirement Plan District Annuity Plan Sheet Metal, Air, Rail, and Assoc. Local No. 33Savings Youngstown Plan Union Name BENEFICIARY DESIGNATION Account Number 62312 62311 Participants
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M-ltrans stands for Money Laundering Transaction Report System. It is a system used to report suspicious financial transactions that may be related to money laundering or terrorist financing.
Financial institutions, banks, and other entities involved in the financial industry are required to file m-ltrans when they identify suspicious transactions.
M-ltrans can be filled out electronically through the designated reporting system provided by the financial regulatory authority.
The purpose of m-ltrans is to help combat money laundering and terrorist financing activities by reporting suspicious financial transactions to the appropriate authorities.
Information such as the details of the transaction, the parties involved, the amount of money transferred, and any suspicious activity detected must be reported on m-ltrans.
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