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** PLEASE RETURN WITH DBS APPLICATION FORM **CONFIDENTIAL DISCLOSURE OF CONVICTIONS OR CAUTIONS. B. A criminal record will not necessarily be a bar to obtaining a position.1. For posts involving access
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Please Return with DBS is a form used to report any suspicious activities related to money laundering and terrorism financing to the Financial Intelligence Unit.
Financial institutions and designated non-financial businesses and professions are required to file Please Return with DBS if they have knowledge or suspicion of money laundering or terrorist financing activities.
Please Return with DBS can be filled out electronically or manually, providing details of the suspicious activities, transactions, and the entities involved.
The purpose of Please Return with DBS is to enable reporting entities to share information with the Financial Intelligence Unit in order to combat money laundering and terrorism financing.
Information such as the nature of the suspicious activities, details of the transactions, and the individuals or entities involved must be reported on Please Return with DBS.
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