goAML Indicators Booklet (part 1)

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The fight against money laundering and terrorist financing depends on close and effective cooperation between reporting entities and the Financial Intelligence Unit (FIU). To reinforce this collaboration and address the increasing complexity of financial crime, this handbook introduces a new set of structured indicators designed to support reporting entities in the preparation of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).

To learn more, have a look at our handbook:

 

goAML indicators handbook (part 1)

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