declared/Hidden Dangerous Goods Prevention Guide for Customers Dangerous goods (DG) are articles or substances capable of posing a risk to health, safety, property or the environment and that meet …

One risk indicator alone, or without additional information about the client or transaction, is not likely to be suficient to confirm there is an illicit activity.

Following the new EBA XBRL Filing rules v5.2, missing filing indicators will not be allowed anymore. From submission date 1 January 2023, irrespective of the reference date, each template will need to …

Shared address for individuals involved in cash transactions, particularly when the address is also for a business location, or does not seem to correspond to the stated occupation (for example, student, …

We will not disclose the identity of an employee without that employee’s consent, unless such disclosure is unavoidable during the course of an OIG investigation. Contact information for the OIG Hotline is …

There is no need for a separate indicator. An indicator is a quanti-tative or qualitative factor or variable that provides a simple and reliable means to reflect the changes con-nected to an intervention. …

This is an example of a ‘Not Subject to Declaration’ indicator which can be found in the same column by clicking the Data Submission tab and then the Record Achievement tab, and will be displayed as …