S Silent_Bird_8764 · 1d ago

UAE FRR: SAR internal logging ICWIM 24 hours

Hello everyone, thank you kindly for the help you provide here. I have been spending my weekends reviewing the updated regulations for the UAE FRR exams which are quite dense. I am struggling a bit to memorize the exact reporting thresholds for money laundering cases. Could someone please clarify the relationship between the IISI standards and the CME-1 syllabus? Specifically, do we need to record the internal Suspicious Transaction Reports in the information systems compliant with the ICWIM chapter within 24 hours of identification? I want to ensure I understand if the timing requirement applies to both internal logging and external submission.

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Brave_Lion_8514 1d ago

thresholds are a nightmare honestly just like trying to find your house keys when you need them the most you gotta burn that SAR internal logging ICWIM stuff into your head or the examiners will eat you alive

Angry_Robot_3937 1d ago

oh my goodness yes memorizing those specific SAR limits against currency movements is pure torture my brain is full of too many numbers right now thank you for asking fingers crossed for help