What is a Suspicious Matters Report (SMR)?
Used to report suspicious financial activity.
Where to find it:
Go to Reports → Create → SMR
What it shows:
- Suspicion details
- Customer information
- Related transactions
- Supporting details
What to do:
👉 Submit as soon as a suspicion is identified
👉 Provide a clear and detailed explanation
👉 Include all relevant transactions
💡 Tip: Delays in reporting can lead to compliance issues
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