Differences
This shows you the differences between two versions of the page.
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4_reporting [2019/05/15 09:08] brumilda created |
4_reporting [2019/05/16 15:17] (current) brumilda |
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| - | * {{ ::3.1_Fica_Pillars_1.png |4.1 Cash Threshold reporting 1 1}} | + | * {{ ::4.1_Cash_Threshold_reporting_1.png |4.1 Cash Threshold reporting 1 1}} |
| - | * {{ ::3.1_Fica_Pillars_2.png |4.1 Cash Threshold reporting 2}} | + | * {{ ::4.1_Cash_Threshold_reporting_2.png |4.1 Cash Threshold reporting 2}} |
| - | * {{ ::3.2.1_Registration_1.png |4.1 Cash Threshold reporting 3}} | + | * {{ ::4.1_Cash_Threshold_reporting_3.png |4.1 Cash Threshold reporting 3}} |
| - | * {{ ::3.2.1_Registration_2.png |4.2 Suspicious or unusual transaction 1}} | + | * {{ ::4.2_Suspicious_or_unusual_transaction_1.png |4.2 Suspicious or unusual transaction 1}} |
| - | * {{ ::3.2.1_Registration_3.png |4.2 Suspicious or unusual transaction 2}} | + | * {{ ::4.2_Suspicious_or_unusual_transaction_2.png |4.2 Suspicious or unusual transaction 2}} |
| - | * {{ ::3.2.2_Training_1.png |4.2 Suspicious or unusual transaction 3}} | + | * {{ ::4.2_Suspicious_or_unusual_transaction_3.png |4.2 Suspicious or unusual transaction 3}} |
| - | * {{ ::3.2.2_Training_2.png |4.2 Suspicious or unusual transaction 4}} | + | * {{ ::4.2_Suspicious_or_unusual_transaction_4.png |4.2 Suspicious or unusual transaction 4}} |
| - | * {{ ::3.2.2_Training_3.png |4.2 Suspicious or unusual transaction 5}} | + | * {{ ::4.2_Suspicious_or_unusual_transaction_5.png |4.2 Suspicious or unusual transaction 5}} |
| - | * {{ ::3.2.2_Training_4.png |4.3 Property Relating to Terrorist Act 1}} | + | * {{ ::4.3_Property_Relating_to_Terrorist_Act_1.png |4.3 Property Relating to Terrorist Act 1}} |
| - | * {{ ::3.2.2_Training_5.png |4.3 Property Relating to Terrorist Act 2}} | + | * {{ ::4.3_Property_Relating_to_Terrorist_Act_2.png |4.3 Property Relating to Terrorist Act 2}} |
| - | * {{ ::3.2.2_Training_6.png |4.3 Property Relating to Terrorist Act 3}} | + | * {{ ::4.3_Property_Relating_to_Terrorist_Act_3.png |4.3 Property Relating to Terrorist Act 3}} |
| - | * {{ ::3.2.3_Governance_1.png |4.4 Reporting in Action 1}} | + | * {{ ::4.4_Reporting_in_Action_1.png |4.4 Reporting in Action 1}} |
| - | * {{ ::3.2.3_Governance_2.png |4.4 Reporting in Action 2}} | + | * {{ ::4.4_Reporting_in_Action_2.png |4.4 Reporting in Action 2}} |
| - | * {{ ::3.2.4_Risk_Management_1.png |4.4 Reporting in Action 3 1}} | + | * {{ ::4.4_Reporting_in_Action_3.png |4.4 Reporting in Action 3 1}} |
| - | * {{ ::3.2.4_Risk_Management_2.png |4.4 Reporting in Action 4}} | + | * {{ ::4.4_Reporting_in_Action_4.png |4.4 Reporting in Action 4}} |
| - | * {{ ::3.2.4_Risk_Management_3.png |4.4 Reporting in Action 5}} | + | * {{ ::4.4_Reporting_in_Action_5.png |4.4 Reporting in Action 5}} |
| - | * {{ ::3.2.4_Risk_Management_4.png |4.4 Reporting in Action 6}} | + | * {{ ::4.4_Reporting_in_Action_6.png |4.4 Reporting in Action 6}} |