Workspaces / Demonstration library / P1
AML, Suspicious Matter Reporting
File corpus.json
Type internal policy
Classification internal
Department compliance
Permitted roles analyst, manager, executive, admin
Version 1.0 (effective 2026-01-01)
Owner Synthetic demonstration policy
Status active
SHA-256 c32c0a2ff67551fa8c8f75daed598fa70c0a5d835e45fd06b53f58ef18653d7a
Uploaded 2026-10-31T06:37:16+00:00
Chunks (1)
Each chunk is a citable unit. Answers cite the chunk id.
[P1]
A suspicious matter report (SMR) must be submitted to the relevant financial intelligence authority when there are reasonable grounds to suspect a matter may relate to money laundering, terrorism financing or other reportable conduct. Staff must escalate concerns promptly to the financial crime team. The organisation must retain relevant records in accordance with its record-retention policy.
Answers come only from the governed library and are decision support, not legal advice. Verify regulatory content against the regulator's current publication.