A Anxious-Lion-9574 · 19d ago
J05 48-hour STR deadline new vs ongoing monitoring
Just tackling CII J05 regulations and stuck on the 48-hour bucket rule for Suspicious Transaction Reports. Does this deadline apply to both new account openings and ongoing monitoring alerts?
8
2
Share
It applies to both new and ongoing alerts, but remember the ICWIM submission deadline is 5 working days. The 48-hour window is strictly reserved for freezing orders.