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”.