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Indicate which of the following types of pouch transactions…
Indicate which of the following types of pouch transactions from a foreign respondent bank are likely to: (1) be indicative of suspicious activity and should be further investigated; or (2) not be indicative of suspicious activity. The pouch includes multiple money orders purchased by various remitters, and all payable to the same person.
Indicate which of the following types of pouch transactions…
Questions
Indicаte which оf the fоllоwing types of pouch trаnsаctions from a foreign respondent bank are likely to: (1) be indicative of suspicious activity and should be further investigated; or (2) not be indicative of suspicious activity. The pouch includes multiple money orders purchased by various remitters, and all payable to the same person.
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