Mold is a fungus that can grow on many different types of materials. It is important to identify mold and remediate it as soon as possible to avoid any potential health risks. There are a few steps you can take to help identify if you have mold in your home, and how to properly remove it. Mold growth can often be hidden and difficult to find, so it is important to be vigilant in looking for any signs of contamination. If you think you may have a mold problem, call an experienced professional for assistance. Early detection and removal is the best way to prevent any long-term damage or health issues.
| Question | Answer |
|---|---|
| Form Name | Form Ml1 |
| Form Length | 2 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 30 sec |
| Other names | money lungery form, sender, respective, Auditor |
ML1
CRI M I N AL J U ST I CE (M ON EY LAU N DERI N G & T ERRORI ST
FI N AN CI N G) ACT , 2 0 1 0
GARDA REF. NO. _______________ SOURCE REF. NO. _____________ DATE ________________
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(Please tick one of the following boxes) |
NAME OF REPORTING ENTITY: |
Credit Institution |
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Financial Institution |
CONTACT: Money Laundering Reporting Officer |
Property Service Provider |
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Accountant/ Auditor |
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Tax Advisor |
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Trust/Company Service Provider |
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Relevant Independent Legal Professional |
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Casino/Private Members’ Club |
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Dealers in High Value Goods |
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Competent Authority |
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Other |
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ADDRESS OF REPORTING ENTITY: |
CONTACT PHONE NO: |
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ACCOUNT/POLICY NOS. & DATE BUSINESS RELATIONSHIP COMMENCED: |
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CUSTOMER/CLIENT/POLICY NAME(S): |
ADDRESS OF CUSTOMER/CLIENT: |
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DATE OF BIRTH: |
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IDENTIFICATION AND/OR REFERENCES PRODUCED (INCLUDING SERIAL NOS./IDENTIFICATION NOS., WHERE APPROPRIATE – PASSPORT NOS., DRIVING LICENCE NOS., ETC.)
EMPLOYER:
OCCUPATION:
NATIONALITY:
Details of sum(s) leading to suspicion [specifying whether cash, cheque, etc. and details of person carrying out transaction/instructing same. If sum(s) relate(s) to electronic transfers, specify sender/beneficiary details and respective bank details, etc.]
Other relevant information pertaining to the designated person’s knowledge, suspicion or reasonable grounds upon which this Suspicious Transaction Report (STR) is based:
(To be continued on additional pages, if required)