The regions of suspicion are examined (S41).

Red flags' relating to suspicious enquiries

It is determined, based on the obtained information pertaining to the regions of suspicion, whether the regions of suspicion are abnormalities.

mandatory system of reporting suspicious transactions

Disclosure of information related to suspicious transactions

report to the FIU all suspicious transactions, including attempted transactions.

An administrator may then investigate suspicious data.

promptly report any suspicious transactions, including attempted transactions;

requirements to report suspicious transactions

But as the prophecies might be suspected he wishes to make them beyond suspicion, etc.

Reporting of suspicious transactions, disappearances and thefts

Reporting of suspicious transactions, disappearances and thefts

Reporting of suspicious transactions and asset freezing (a) Reporting of suspicious transactions 56.

Monitor transactions for potentially suspicious and attempted suspicious activities for purposes of filing Suspicious Transaction Reports (a “STR”);

F. Monitoring transactions for potentially suspicious and attempted suspicious activities for purposes of filing Suspicious Transaction Reports ("STR");