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CHSCT B R AT L E ERISTMAWAXY CONNORS LONDON GLASGOWCHRISTMAS 2017GLASGOWWeve got Christmas covered... We love the hustle & bustle of Christmastime, getting the whole gang together for a good of knees-up

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What is e b r at?

E B R AT stands for Electronic Bank Reporting to the Anti-Money Laundering Council.

Who is required to file e b r at?

Financial institutions and designated non-financial businesses and professions are required to file E B R AT.

How to fill out e b r at?

E B R AT can be filled out online through the designated reporting system provided by the Anti-Money Laundering Council.

What is the purpose of e b r at?

The purpose of E B R AT is to report suspicious transactions that may be related to money laundering or terrorist financing.

What information must be reported on e b r at?

E B R AT requires the reporting of details of the suspicious transaction, the parties involved, and any other relevant information.

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