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发表于 29-8-2016 04:25 AM
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被bnm以以下理由查封掉的客户,你有办法做吗?
BNM/RH/STD,
0
29
-
2
Financial
Intelligence
and Enforcement
Department
Anti
-
Money Laundering and Counter
Financing of Terrorism (AML/CFT)
–
Electronic Money
and
Non
-
Bank
Affiliated Charge & Credit Card
(Sector 4)
Page
64
of 64
Appendix I
Examples of Transactions that May Trigger Suspicion
1.
Discrepancies between the information submitted
by the customer and
information detected by reporting institutions monitoring systems.
2.
Individuals who hold an unusual number of accounts with the same provider.
3.
A large and diverse source of funds (
i.e.,
bank transfers, credit card and cash
reload from d
ifferent locations) us
ed to reload the same account
.
4.
Multiple reference bank accounts from banks located in various locations
used to reload the same e
-
money account frequently.
5.
Frequently re
-
loading of account by third parties.
6.
Numerous cash reloads, j
ust under the reporting threshold, of the same
account
, conducted by the same individual(s) on a number of occasions.
7.
Multiple reload by third party followed by the immediate transfer of fund
s to
beneficiary bank account
.
8.
Multiple occasions of reloading of
an account, followed by ATM withdrawals.
9.
Multiple withdrawals conducted at different ATMs (including those outside the
country where the account was reloaded).
10.
Ac
count only used for withdrawals
and not for purchases. |
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