MOTWEB Reporting procedure
By Financial Intelligence Unit of Aruba
The MOTWEB Reporting Procedure solution documentation outlines FIU-Aruba’s digital suspicious transaction reporting workflow, providing reporting entities with a structured process for submitting, validating, and tracking unusual transaction reports.
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
- Comments and reactions