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.
