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R.P.A.N.T. Newsletter of the Retired Police Association of the Northern Territory Inc Patron: Commissioner Brian C Bat BS AM, APM September 2001 Poll No. 16 OFFICE Phone/ Fax (08) 8922 3374 Web: HTTP
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Rpant stands for Report of Potential Anti-money Laundering/Terrorist Financing Activity. It is a report that financial institutions must file when suspicious activities are identified.
Financial institutions such as banks, credit unions, and money service businesses are required to file rpant.
Rpant can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of rpant is to report suspicious activities that may be related to money laundering or terrorist financing.
Rpant must include details about the suspicious activity, the individuals involved, and any relevant financial transactions.
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