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Ministry of Municipal AffairsFinancial Statement Auditor\'s Report Candidate Form 4 Municipal Elections Act, 1996(Section 88.25)InstructionsAll candidates must complete Boxes A and B. Candidates who
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ML stands for Money Laundering.
Financial institutions and certain other businesses are required to file ML reports.
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The purpose of ML reports is to help detect and prevent money laundering and terrorist financing activities.
Information such as suspicious transactions, currency transactions over $10,000, and customer identification must be reported on ML reports.
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