Responsibilities of Money Laundering Reporting:

(a) reviewing all internal disclosures and exception reports and, in light of all available relevant information, determining whether or not it is necessary to make a report to the JFIU;

(b) maintaining all records related to such internal reviews;

(c) providing guidance on how to avoid “tipping off” if any disclosure is made; and

(d) acting as the main point of contact with the JFIU, law enforcement, and any other competent authorities in relation to ML/TF prevention and detection, investigation or compliance.