When must a suspicious activity report be filed?
Where facts indicate that an asset stems from a criminal offence, is connected with terrorist financing, or that the contracting party has failed to disclose the beneficial owner, the obliged entity must report the matter to the financial intelligence unit without delay.
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Source
- Source
- Money Laundering Act, section 43
- Acts
- Money Laundering Act
- Area
- Finance and money laundering
- Checked
- 2026-09-21
Questions
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Three ways to put the register to work in your own practice.
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Litigation
Find support in a judgment
Search guiding decisions, see what became final and follow changes in the law.
In-house, deals
Map the rules in a transaction
Move from theme to act and on to the article that carries the duty.
Compliance
Assess the risk in a process
Risk scoring per legal area, with the sources behind every score.