![]() ![]() Completing the online report form here.Ģ. Calling 1-72 to report the potentially suspicious or unusual activity.ģ. Reporting the potentially suspicious or unusual activity using the Compliance Reporting Portal (CRP).Īgents may request an electronic copy of the Canada Agent Compliance Regime and Training Resource Guide by email at existe plusieurs façons pour les Agents de signaler les activités potentiellement suspectes ou inhabituelles à MoneyGram.ġ. There are several ways Agents can refer potentially suspicious or unusual activity to MoneyGram:ġ. Puede solicitar la completa Manual de Referencia de Cumplimiento para los Agentes de MoneyGram envié un correo electrónico a Resources Registro de capacitación de empleados sobre cumplimiento.Lista de verificación de rastreo para el monitoreo de Transacciones. ![]() Lista de verificación para el monitoreo de cumplimento.Department of Treasury by phone at 1-80 or 70 or by email to For more information on terrorist financing and other illegal activities, please visit the U.S. We ask that any of our business partners or Agents who suspect transactions or business deals that might be related to terrorist activity immediately contact the U.S. MoneyGram works with the FBI, OFAC, and other global law enforcement agencies in their investigation of terrorist organizations. To request the complete kit, please email Instructions to Replace Existing Binder with Revised Content Please find essential instructions and logs from the resource kit below. ![]()
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