Citation Audit

Citation: Article 69 1. ¶ 1 (a) – reporting to the FIU, on their own initiative, where the obliged entity knows, suspects or has reasonable grounds to suspect that funds or activities, regardless of the amount involved, are the proceeds of criminal activity or are related to terrorist financing or criminal activity and by responding to requests by the FIU for additional information in such cases;

Control: CC ID 12606 – Provide the supervisory authority with any information requested by the supervisory authority.