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(1) An accountable institution shall make a suspicious or an unusual transaction report   regardless of

(a) the amount involved, or

(b) whether the transactions are thought to involve tax matters, if the person making the report has reasonable grounds to believe that the transaction is being made to avoid the detection of money laundering.

(2) The Centre may request an accountable institution to make a suspicious or an   unusual transaction report on money laundering.

(3) The Centre may request an accountable institution to submit to the Centre   transactions of foreign currencies imported into or exported out of the country.