NS-042 purchase
high riskreview requiredoverdueAML and source of funds
Risk partner to clear gifted-deposit trail or keep external completion pack locked.
Scottish completion readiness · Scotland · AML/SOF metadata row 04
Assignment
risk partner
Backup: supervising partner
Ageing
19h old · SLA 8h
11h past SLA.
Audit export
blocked
Record risk-partner clearance and attach donor statement evidence before external release.
Reviewer history
- 2026-06-29 · completion operator · assigned: Source-of-funds gap routed from completion readiness check.
- 2026-06-30 · risk partner · review held: Gifted-deposit trail still needs donor statement evidence.
Risk and compliance
Clear source trail or confirm the external pack must remain locked.
Escalation: Risk partner -> supervising partner -> completion operator
Export locked
Gifted-deposit source trail is not reviewer-cleared against bank-statement evidence.
Evidence: AML/SOF metadata row 04 linked; Risk-partner clearance missing