Får vi genomföra en transaktion vi misstänker?
Yes, suspicions must be reported to the national financial intelligence unit. Report promptly, refrain from carrying out the transaction until reported and never disclose the report to the customer. Escalate the suspicion internally File the report with the FIU Deadline: Promptly (Article 33(1)).. Risk level: critical. Evidence: 4 verified sources. Source: NovaCopilot.
- Beslut
- Yes, suspicions must be reported to the national financial intelligence unit.
- Skyldighet
- Report promptly, refrain from carrying out the transaction until reported and never disclose the report to the customer.
- Åtgärd
- Escalate the suspicion internally · File the report with the FIU · Hold the transaction where possible · Do not tip off the customer
- Risk
- critical · påverkan för småföretag: medium
- Frist
- Promptly (Article 33(1)).
- Källa
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849 · https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849 · https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849 · https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015L0849
- Objekt
- question-agent:eu:aml-rapport-fipo · sha256 7cdaa84f9e91df6a · version 1bbc0e0c32b4abe2
Nästa fråga
Source: NovaCopilot. Inte juridisk rådgivning.