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What do 'Warnings' in the suspicions register mean?

Written by Jessica

Warnings may appear in the suspicions register of the AMLHUB desktop in relation to Formed Suspicions.

A warning will appear if a potential suspicion has been formed and must be lodged in the next 72 hours.

Issues are displayed in the top right-hand corner of the suspicions register. Clicking on the icon will display the details of any outstanding warnings.

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