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M A R I N A DV I S O RY C OMMITTEEDecember 7, 2020Marina Advisory Committee Meeting 12.7.2020 Master Page 1 of 55REVIEW OF M MEETING NO TES F RO M N OF E M B E R 2 ND Marina Advisory Committee Meeting

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How to fill out m a r i

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What is m a r i?

m a r i stands for Money Transfer Activity Report and it is a form used to report certain financial transactions.

Who is required to file m a r i?

Financial institutions and businesses engaged in money transfer activities are required to file m a r i.

How to fill out m a r i?

m a r i can be filled out electronically or manually, following the instructions provided by the regulatory authorities.

What is the purpose of m a r i?

The purpose of m a r i is to help monitor and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on m a r i?

Information such as the sender and receiver details, amount of transaction, purpose of the transfer, and any suspicious activity must be reported on m a r i.