(a) receives a request for information from a regulator or agency responsible for AML, counter-terrorism financing, or sanctions regarding enquiries into potential money laundering or terrorist financing or sanctions breaches;
(b) becomes aware, or has reasonable grounds to believe, that a money laundering event has occurred or may have occurred in or through its business;
(c) becomes aware of any money laundering or sanctions matter in relation to the
Relevant Person or a member of its Group which could result in adverse reputational consequences to the Relevant Person; or
(d) becomes aware of a significant breach of a Rule in this module or a breach of Federal AML legislation by the
Relevant Person or any of its Employees.