Print Options

The Centre shall provide an accountable institution with feedback which includes

(a) acknowledgement of the receipt of suspicious transaction reports and unusual    transaction reports and breakdowns;

(b) results of investigation into disclosures;

(c) whether a matter is closed because of prosecution;

(d) whether a report was found to relate to a legitimate transaction;

(e) information on a decision or result;

(f) information on current techniques, methods and trends of money laundering; and

(g) examples of actual money laundering cases.