‹ AML-2A.2.23 AML-3 Money Laundering Reporting Officer (MLRO) › AML-2A.2.24 A beneficiary financial institution must have effective risk-based policies and procedures for determining: (a) When to execute, reject, or suspend a traditional wire transfer lacking required originator or required beneficiary information; and (b) The appropriate follow-up action. Added: January 2020 ‹ AML-2A.2.23 AML-3 Money Laundering Reporting Officer (MLRO) ›
