You've had some issues as a money laundering compliance ofcer after a year on the job. Justify the appropriate provisions in each of the situations below with regard to the Anti-Money Laundering and Anti-Terrorism Act 2001 (AMLATFA): a. You have a Malaysian businessman as a client who has established a current account with your bank. You*ve done your due diligence on the consumer. Alter a few months1 he made arrangements with you to transfer a considerable sum of money to Sri Lanka, ostensibly for the acquisition of raw materials for his rm. You've observed that the person you're sending money to (in Sri Lanlca} has a name that looks a lot like someone on the UN's list of suspected terrorism nanciers. (5 marks) b. You've received information that your bank's money laundering compliance ofcer at a new branch has so r failed to execute all compliance measures. (5 marks) c. Your client was charged with a Schedule 2 offence that occurred in 1994. Despite the fact that AMLATFA just went into effect in January 2002, he has been charged with money laundering. (5 marks) d. Property (a home) that had been pledged as collateral for a loan has been conscated. The client was found guilty of money laundering, and the property will be forfeited in the near iture. (5 marks) e. An Anti-Corruption Agency {MIA} investigating officer has come at your bank and intends to inspect any papers pertaining to one of the bank's clients