Money mules accounts: Update of the user manual for suspicious transaction reports

The user manual for suspicious transaction reports related to mule accounts has been updated to clarify how to make a ‘replacement’ report. In this new version, an additional section (2.2.4) is included, detailing how to make modifications to previously submitted reports. Additionally, the restriction that every declared account must have at least one transaction has been removed. This way, information about detected mule accounts that have not yet had any activity can also be reported using this format.

The updated manual is available at the following link.