Décision de la CTAF n° 01-2024 du 27 juin 2024 : lignes directrices relatives à la déclaration des opérations et transactions suspectes (CTAF Decision 01-2024 on guidelines for reporting suspicious operations and transactions)
Requires persons covered by Art. 107 of Organic Law 2015-26 to register with the CTAF as reporting entities, which assigns a liaison officer to manage users in goAML. Suspicious transaction reports are filed electronically in goAML, by web form or XML upload, and only the liaison officer or deputy may submit them. It sets no filing deadline and replaces CTAF Decision 01-2017 of 2 March 2017.
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