You are writing a report in the category
Money laundering (AMLA)
Dear Sir or Madam,

Thank you for submitting your report through the whistleblowing portal.

We confirm receipt of your notification regarding a potential money laundering incident. Your report will now be carefully reviewed by the responsible internal unit.

Please be assured that all information you have provided will be treated with the utmost confidentiality and in accordance with the applicable legal requirements, 
in particular the Anti-Money Laundering Act and the EU Whistleblower Directive. Your anonymity will, of course, be fully preserved.

If additional information or clarification is needed during the review process, we will contact you through the whistleblowing portal. 
Please make sure to keep your access code or case number in a safe place so that you can check for updates on your report.

We appreciate your contribution to preventing and detecting money laundering and for helping to uphold integrity and compliance within our organization.

Kind regards,
Your Whistleblower Office

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