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What is the REP-CRIM Return?
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Q: What is the REP-CRIM Return?
A: The REP-CRIM Return in GABRIEL is the Financial Crime Return that was first introduced by the regulator at the end of 2016.
Firms that are required to submit the REP-CRIM return must do so within 60 working days of their account reference date.
For more information see: Final Rules on New Financial Crime Reporting Requirements