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What information is held in the different sections of the suspicions register?
What information is held in the different sections of the suspicions register?
Jessica avatar
Written by Jessica
Updated over a week ago

The suspicions register displays the following five tabs:

  1. Suspicions
    Activities or transactions that may need to be formed and subsequently lodged, however, are not yet confirmed as being suspicious.
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  2. Formed Suspicions
    Activities or transactions that have been confirmed as suspicious. Once a suspicion has been formed, it has 72 hours to be lodged.
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  3. Lodged Suspicions
    Suspicions that have been submitted by your branch separately to GoAML and subsequently lodged in the AMLHUB afterwards.
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  4. Resolved Suspicions
    Activities or transactions that were potential suspicions, but have turned out not to be suspicious.
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  5. All Suspicions
    A combined list of all suspicions within the suspicions register.
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    The suspicions register additionally contains the ‘Activity Log’, which keeps a record of all activity occurring within the suspicions register. You can navigate here by clicking on ‘Activity Log’, adjacent to the five tabs mentioned above.

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