Company Settings
Fill in your dealership details once — they'll auto-populate in all issued documents.
| ID | Received | Customer | Nature | Ack Date | 40-Day Clock | Status | Actions |
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| ID | Discovered | Description | Customers Affected | Status | Closed | Actions |
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€10,000 Threshold Status
High Value Goods Dealer threshold under Criminal Justice Act 2010. Note: Expected to change to €3,000 under 6AMLD.
| Entry ID | Date | Customer | Amount (€) | Vehicle | Linked Flag | MLRO Reviewed | Actions |
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