The University Executive approved the new Anti-Money Laundering Policy on 20 November 2018. Reporting suspicious activity Where you know or suspect that money laundering activity is taking place, or has taken place, or you are concerned that a transaction may be in breach of regulations, you must disclose immediately using the web form. Please note that you can report suspicions anonymously. Document Anti-Money Laundering Policy (594.07 KB / PDF) This article was published on 2024-07-01
