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Feedback to MLROs

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The FIU has recently enabled a feature in Themis to allow the Financial Intelligence Analysts (FIAs) to provide feedback on individual disclosures back to the reporting entity.

It should come as no surprise that the FIU's primary source of intelligence is information gathered through the disclosures made by industry under the relevant legislation. These disclosures have to be complete, accurate and contain adequate information for the FIU to undertake its functions.

The guidance document is available through Themis or on our website - or you can watch it on YouTube -