GFIU’s Privacy Notice can be downloaded here.
The organisation should only nominate Money Laundering Reporting Officers, Deputy MLROs, Compliance Officers and/or Directors (or equivalent) to report on their behalf.
A separate signed form is required for each organisation and/or individual user being registered that are obliged to report suspicion to the GFIU.
Forms must be signed by an authorised signatory.
Scanned copies of the signed form will be accepted.