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County Council of Howard County, Maryland2017 Legislative Session Legislative day #.RESOLUTION NO. / 07 2017Introduced by: Chairperson at the request of the County Executive RESOLUTION confirming
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Resolution no 07 was introduced to regulate the reporting requirements for financial transactions.
All financial institutions are required to file resolution no 07.
Resolution no 07 must be filled out electronically on the designated platform provided by the regulatory body.
The purpose of resolution no 07 is to enhance transparency and combat money laundering and terrorist financing.
The information reported on resolution no 07 includes details of financial transactions exceeding a certain threshold, parties involved, and purpose of the transactions.
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