SAR & No-SAR Decisions
1 draft · 0 awaiting approval · 1 approved · 1 filed · 3 no-SAR decisions.
| When | Reason | Decided by | Countersigned | Rationale | Ledger |
|---|---|---|---|---|---|
| 6/1/2026, 4:21:15 PM | FALSE POSITIVE PEP | Antonello Cuschieri mlro | Roxane Scicluna | ## Decision No SAR filed for customer-gt-3001. ## Reason PEP match (WC-EU-PEP-44182) is a false positive — name match only; DOB (1973-04-15… | 01988baa-2… |
| 6/1/2026, 6:21:15 AM | EDD RESOLVED | Michael Refalo compliance_officer | — | ## Decision No SAR for customer-gt-3002. Enhanced Due Diligence resolved the adverse-media concern. ## Reason Italian fraud-conviction repo… | 01988baa-2… |
| 5/31/2026, 6:21:15 PM | BELOW THRESHOLD | Michael Refalo compliance_officer | Antonello Cuschieri | ## Decision No SAR. Customer deposit pattern (£250-£500/mo) is consistent with declared income (£42k/year, payslip uploaded 2025-09-14). No … | 01988baa-2… |