What you should not do if you know or suspect money laundering activity terrorist financial activityInform our client that a suspicion has been raised and a suspicious transactions report STR is subm

Do not confront the client directly about the suspected activity Do not continue to provide services to the client without reporting the suspicion internally Do not tamper with or alter any evidence related to the suspected activity Do not disclose the suspicion to any unauthorized individuals within or outside the organization Do not attempt to investigate the suspicion on your own without proper guidance from the MLRO or authorities