AMCO 2021

Indicator to detect suspicious transaction.

R_ _

_ _ _G

(a)  

Provides evidence to support purpose or sources of transaction for ECDD process.

S_ _P_ _T_ _G

D_ _ _M_N_S

(a)  

One of indicator for suspicious transaction.

_I_ _

V_L_ _E

T_ _N_ _C_ _ _N

(a)  

Making an unauthorised disclosure that a person is under investigation, or otherwise suspected of money laundering.

T_ _P_N_

O_F

(a)  

Countries having strategic AML/CFT and TFS deficiencies as listed by FATF, the Government of Malaysia or the Company.

_G_H

R_ _K

C_ _N_ _I_S

(a)  

A report made by a financial institution about suspicious or potentially suspicious activity.

S_ _P_ _ _ _ _S

_R_ _S_ _T_ _ _

_ _P_R_

(a)  

Keeping track record of a person or organization activity's history.

R_ _O_D

_E_ _I_G

(a)  

Individuals entrusted with prominent public functions which include their immediate family members and close associates.

P_ _I_ _CAL

_X_O_ _D

_ _R_O_

(a)  

One of qualitative type of red flags.

F_C_ _L

_X_ _R_ _S_ _N

(a)  

One of quantitative type of red flags.

_U_ _O_ _R

P_ _F_L_

(a)