Suspicious transaction means a “transaction” as defined below, including an attempted transaction, whether or not made in cash, which, to a person acting in good faith:
Suspicious transaction means a transaction whether or not made in cash which, to a person acting in good faith:
Suspicious transaction means a transaction which –
Examples of Suspicious transaction in a sentence
Suspicious transaction notification If the obligated person discovers suspicious transactions in connection with its ac-tivities, it is obliged to notify the Financial Analytical Office without undue delay, but no later than within 5 calendar days of such discovery.
Suspicious transaction means a transaction whether or not made in cash and including, inter-alia, credits or debits into or from any non-monetary account such as demat account, security account etc.
Suspicious transaction reporting concerning money laundering or terrorist financing, can be done internally or to the established Greek Financial Intelligence Unit (FIU).
More Definitions of Suspicious transaction
Suspicious transaction means "Suspicious Transaction" as defined under rule 2(g) of the Rules
Suspicious transaction means any transaction concerning regulated explosives precursors for which there are reasonable grounds, after taking account of all relevant factors, for suspecting that the substance or mixture concerned is intended for the illicit manufacture of explosives;
Suspicious transaction means such transactions –
Suspicious transaction means a transaction whether or not made in cash which, to a
Suspicious transaction means a transaction to which any
Suspicious transaction means a transaction that appears to involve or to be connected to unlawful activity;
Suspicious transaction means such transaction –