Regulation 8 — Duty of accountable institution to report on suspicious or unusual transaction
    Print Options

An accountable institution shall report on a suspicious or unusual transaction to the Financial Intelligence Centre in accordance with section 30 of the Anti-Money Laundering Act, 2008 (Act 749) and regulation 32 to regulation 36 of the Anti-Money Laundering Regulations, 2011 (L.l.1987).