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Suspicions Register
Learn how to use the Suspicions Register in the AMLHUB desktop platform
What information is held in the different sections of the suspicions register?
What do 'Warnings' in the suspicions register mean?
How do I form a 'Potential Suspicion'?
In what timeframe should a suspicion be lodged after it has been formed?
How do I lodge a 'Formed Suspicion'?
How do I resolve a 'Potential Suspicion'?
How do I update the details of a suspicion?