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SIL ETZ NEWS Delores Presley, Tribal Chairman Brenda Brenner, General Manage rand EditorinChiefConfederated Tribes of Silent Indians Vol. 48, No. 2Presorted First-class Mail U.S. Postage Paid Permit
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MAT stands for Money Laundering/ Anti-Money Laundering.
Financial institutions and certain other businesses are required to file MAT reports.
MAT reports can be filled out online through the designated reporting system.
The purpose of MAT reports is to help prevent money laundering and the financing of terrorism.
Information such as transaction details, customer information, and suspicious activity must be reported on MAT forms.
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