Mini training aid—AML—reporting suspicions—post-training assessment answers
Mini training aid—AML—reporting suspicions—post-training assessment answers

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—reporting suspicions—post-training assessment answers

QuestionAnswers
1. Which Act(s) create(s) obligations to report knowledge or suspicions of money laundering and terrorist financing?(c) Both (a) and (b)
2. Which Act establishes a number of money laundering offences, to which submitting a suspicious activity report (SAR) can be a defence?(a) POCA 2002
3. What does ‘SAR’ stand

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