Suspicious Activity Report

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CBK tightens the noose on money launderers ::

You are here ::Suspicious Activity Report

Please complete the details below. All fields marked with * are mandatory, and must be completed. Your Details
Your Name:	*
Your EMail:	*
Position:
Tel:
Customer / Suspect Details
Name:	*
DOB:
Town:
Nationality/Country of Residence:
Account Number/mobile number:	*

REASON FOR SUSPICION / THE 4 D’s
Details: what has happened? do I need to know more? how does this differ to the normal account activity? *
Dates: when did it happen? is it a one off or a series of transactions? *
Doubts: what makes me suspect this relates to criminal activity? how well do I know the customer? does anyone else know more? *
Decision: you may decide to report the account to the MLRO or monitor the account to gain a better understanding of the activity before making your decision. If you are suspicious – report immediately.

“Remember - It is a criminal offence under the Proceeds of Crime and Money Laundering Bill to advise the customer or anyone else of your suspicion or that a report has been made”.