Updates: Technical Teams Operational Guidance
2024
Case identification: type of case: investigation cases
For clarity on who signs off of registration report - "Team leader" has been changed to "authorised officer" New bullet point added to ensure consistency and accountability when multiple cases are adopted under a single registration report
Case identification: basic principles: fraud
HumInt link updated
2022
Technical Teams Operational Guidance: recent changes
Page archived
Technical Team Operational Guidance: recent changes
Page archived
Technical Teams Operational Guidance: recent changes
Page archived
Technical Team Operational Guidance: update index
Page archived
2021
Case closure: investigation cases: recording settlement value
Add assurance sign off
Appendix 10: Certificate of bank accounts operated
removal of form
Appendix 11: Certificate of credit/debit cards operated
removal of form
Case review and registration: registering the right cases: submissions and self generated cases
Updating details to refer cases through the Suspected Fraud Identification Process instead of the ERP.
2020
Appendix 13: Bank mandate (individual)
updated form
Appendix 20 - FIU POCA search request stencil
Amended template
Appendix 21 - FIU POCA search request stencil - continuation
page archived
Links to TTOG10105 Appendix 21 archived
2018
addition of TTOG5250 to index
Case review and registration: registering the right cases: submissions and self generated cases
updated terms for compliance areas
name changes for internal teams and processes
2016
Settling the enquiry: general: contents
new content added: TTOG5250