Tag: goAML

February 3, 2021

Communication on Reporting: Monitoring Quality, Deletion of Draft Reports after 14 days, and Automatic Rejection Rules

3rd February 2021 Collecting Information on Quality of suspicious reports submitted The FIAU started collecting information about the main reasons for rejection of suspicious reports submitted by reporting entities from 1 January 2021, in order to assess the quality of reporting. This will assist the Unit in analysing the main reasons for the report rejection, […]

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