AML 14.3.1

A Relevant Person must ensure that where the Relevant Person's MLRO receives a notification under Rule 14.2.2, the MLRO, without delay:

(a) investigates and documents the circumstances in relation to which the notification made under Rule 14.2.2 was made;
(b) determines whether in accordance with Federal Law No. 4 of 2002 an external Suspicious Activity Report must be made to the AMLSCU and documents such determination;
(c) if required, makes an external Suspicious Activity Report to the AMLSCU as soon as practicable; and
(d) notifies the Regulator of the making of such Suspicious Activity Report immediately following its submission to the AMLSCU.