Counterfeit money
Reports relating to counterfeit banknotes must be entered as a “Suspicious Activity Report.”
In the Indicators section, you must select “Use of forged documents”:
Suspicious Activity section
As a general rule, only the person and/or entity who used the counterfeit banknote must be entered. For this, please refer to the sections:
- Person and
However, if the reporting entity has a specific suspicion regarding the person who deposited the banknote, you must enter the information related to that person’s account. The object type to select is therefore Account.
You must then also enter:
- the entity (if applicable), and
- the person(s)
linked to that account.
How to input several counterfeit banknotes in a single report?
You may input as many persons, entities, and/or accounts as needed by simply clicking the corresponding object, which will open a new form for that object.
In the example below, there are two persons, one account and one entity:
Last update