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** PUBLIC DISCLOSURE COPY **990Form (Rev. January 2020)Return of Organization Exempt From Income Tax OMB No. 15450047 Do not enter social security numbers on this form as it may be made public. Open
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What is mar0?
Mar0 stands for Money Laundering Annual Report, it is a report that must be filed by certain financial institutions to report suspicious transactions.
Who is required to file mar0?
Financial institutions such as banks, credit unions, and money service businesses are typically required to file mar0.
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Mar0 is typically filled out electronically through a designated platform provided by the regulatory authorities. The form requires the institution to provide details of suspicious transactions and other related information.
What is the purpose of mar0?
The purpose of mar0 is to help detect and prevent money laundering and terrorist financing activities by requiring financial institutions to report suspicious transactions to the relevant authorities.
What information must be reported on mar0?
Information such as details of the suspicious transactions, parties involved, amounts, and any other relevant information must be reported on mar0.
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