On 11 April, the FIAU in Malta issued this publication on the on-going monitoring is that of scrutinising unusual, anomalous and suspicious transactions detected through the systemic and continuous review of customers’ transactions. It is said to offer guidance, as well as addressing any misconceptions. It also includes common transaction monitoring related findings and observations noted during the enforcement and follow-up processes, as well as any key takeaways that emerged. It says that, obviously, a transaction, or pattern of transactions, that falls outside expectations should serve as a red flag or trigger event.
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