What is tipping-off prohibition?
A legal rule that prevents disclosing the existence of a report or suspicion.
Where to find it:
Submission section
What to do:
👉 Do not inform the customer or any third party about the report
👉 Do not disclose that a suspicion has been formed
👉 Follow all compliance and legal requirements
💡 Tip: Breaching tipping-off rules can result in serious legal consequences
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