‹ AML 13.2 Internal Reporting Requirements AML 13.2.2 › AML 13.2.1 A Relevant Person must establish and maintain policies, procedures, systems and controls in order to monitor and detect suspicious activity or transactions in relation to potential money laundering or terrorist financing. Derived from RM117/2013 [VER9/07-13] ‹ AML 13.2 Internal Reporting Requirements AML 13.2.2 ›