Art. 9 AMLA – Duty to report reasonable suspicion
Art. 9 Duty to report
1bis A dealer must immediately file a report with the Reporting Office if it knows or has reasonable grounds to suspect that cash payments made in the course of a commercial transaction:
|are connected to an offence under Article 260ter number 1 or 305bis SCC;
|are the proceeds of a felony or an aggravated tax misdemeanour under Article 305bis number 1bis SCC; or
|are subject to the power of disposal of a criminal organisation.
Last modification 09.06.2020