When it is triggered:

Threshold reporting is required when:

• A transaction exceeds a predefined monetary limit
• Activity meets reporting criteria under AML/CTF regulations
  

Why it’s important:

These transactions may need to be reported to regulatory bodies to prevent money laundering and financial crime.

What to do:

👉 Review any flagged transactions and investigate them promptly

💡 Tip: Ensure all high-value transactions are properly recorded and assessed