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S T. J O H N SS T. M A RY SS T. O S WA L D SH AY D O N B R I D G EHEXHAMBELLINGHAMS UNDAY N EWSLETTER T HIRD S UNDAY OF L ENT (D AYOFS PECIAL P RAYERS UNDA YFORC ANDIDATESFOR THES ACRAMENTS )2 0 TH

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What is m a ry s?

M a ry s refers to the 'Multiple Agency Reporting System', used for reporting suspicious activities.

Who is required to file m a ry s?

Financial institutions and certain other entities are required to file M A R Y S when they detect suspicious transactions.

How to fill out m a ry s?

To fill out M A R Y S, gather all relevant transaction information, complete the designated form, and submit it to the appropriate authority.

What is the purpose of m a ry s?

The purpose of M A R Y S is to identify and report suspicious activities that may indicate money laundering or other financial crimes.

What information must be reported on m a ry s?

Information such as the nature of the suspicious activity, involved parties, dates, and amounts must be reported on M A R Y S.

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