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Agenda Item10Protective Services Committee 19 April 2012OPERATION PLATO UPDATE Report of the Chief Constable1.2.PURPOSE OF REPORT In February 2011 the Authority received a presentation on Operation

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What is operation plato update?

Operation Plato update is a regulatory requirement to report certain financial transactions to the authorities.

Who is required to file operation plato update?

Financial institutions and certain designated entities are required to file operation plato update.

How to fill out operation plato update?

Operation Plato update can be filled out electronically through the designated reporting platform.

What is the purpose of operation plato update?

The purpose of operation plato update is to enhance transparency and surveillance in financial markets.

What information must be reported on operation plato update?

Information such as transaction details, counterparty information, and timing of the transaction must be reported on operation plato update.

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