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COVER SHEET P W 1 0 2 S.E.C Registration Number A N I L AE L E C T R I CC O M P A N Y(Company\'s Full Name)L O P E Z B R G YB U I L D I N G, O R TU G O N G, P A S I GI G A SA V E N U E, C I T Y(Business

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What is m a n i?

M a n i stands for Money Activity Notification and Information.

Who is required to file m a n i?

Individuals and entities engaged in certain financial activities are required to file m a n i.

How to fill out m a n i?

M a n i can be filled out online through the designated portal or submitted in paper form to the relevant authority.

What is the purpose of m a n i?

The purpose of m a n i is to report financial activities to help prevent money laundering and terrorist financing.

What information must be reported on m a n i?

Information such as name, address, nature of financial activity, and amount of transaction must be reported on m a n i.

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