Must I report suspected money laundering?
Yes. A business covered by the rules must promptly report suspicious transactions to the national financial intelligence unit. The customer must not be told that a report has been filed.
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Legal basis
Articles 33 and 39, Directive (EU) 2015/849
Official source: EUR-Lex
Reviewed 2026-10-02 · Objekt short:eu:aml-rapportera · Source: NovaCopilot
General information, not legal advice.
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