AML/CTF Red Flag Form

When in doubt, report it.


You are not expected to determine whether money laundering or other criminal activity is occurring. If something appears unusual, inconsistent or simply doesn’t feel right, submit this report. The AML Compliance Officer will determine whether any further action is required.

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Time
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Why are you submitting this report? (Tick all that apply)

Identity / Verification
Funds / Payment Concerns
Behaviour
Ownership / Structure
Transaction Changes
Sanctions / Screening*
Other

What happened?

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