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THE CITADEL The Military College of South Carolina 171 Mountie Street Charleston, SC 29409 MEMORANDUM NUMBER 100524 February 2023 AFFILIATED ENTITIES POLICY1. PURPOSE Affiliated entities have been

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What is musc and form citadel?

MUSC stands for Money Laundering Suspicious Cases and Form Citadel is a reporting form for suspicious transactions.

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Financial institutions and reporting entities are required to file MUSC and Form Citadel.

How to fill out musc and form citadel?

MUSC and Form Citadel can be filled out electronically through the designated reporting system provided by the financial regulatory authorities.

What is the purpose of musc and form citadel?

The purpose of MUSC and Form Citadel is to help detect and prevent money laundering and terrorist financing activities.

What information must be reported on musc and form citadel?

Information such as details of the suspicious transaction, the parties involved, and any relevant supporting documents must be reported on MUSC and Form Citadel.

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