Do I have to report a suspicious financial transaction that was not completed?

March 21

Yes, if the Compliance Officer decides that the information does substantiate a suspicion of money laundering, he or she should disclose this information immediately. If he or she is genuinely uncertain as to whether such information substantiates a suspicion, he or she should nevertheless submit the report. It is also an offense if a person fails to report a suspicious transaction relating to money laundering .

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