Translation of "suspicious transaction " (English → French) :

suspicious transaction | dubious transaction | doubtful transaction

report of suspicious transactions | suspicious transaction report | report

mandatory suspicious transaction report regime [ mandatory suspicious transaction reporting ]

suspicious activity report | SAR | suspicious transaction report | STR

Creation of a Suspicious Transaction Reporting and Cross-border Currency Reporting Regime

Creation of a Suspicious Transaction Reporting and Cross-Border Currency Reporting Regime - Summary of Consultations

duty to report in the event of a suspicion of money laundering | duty to report | reporting obligation | requirement to report suspicious transactions

government-to-citizen transactions | government-to-citizens transactions | government-citizen transactions | G2C transactions | citizen-to-government transactions | citizen-government transactions | C2G transactions

transactional site | transaction site | transactional Web site | transaction Web site | transactional Internet site | transaction Internet site

Suspicious transactions should be reported to the FIUs, which should serve as a national centre for receiving, analysing and disseminating to the competent authorities suspicious transaction reports and other information regarding potential money laundering or terrorist financing.

Suspicious transactions should be reported to the FIUs, which should serve as a national centre for receiving, analysing and disseminating to the competent authorities suspicious transaction reports and other information regarding potential money laundering or terrorist financing.

Therefore, persons who professionally arrange or execute transactions and are required to have systems in place to detect and report suspicious transactions should also report suspicious orders and suspicious transactions that take place outside a trading venue.

3. Economic operators may reserve the right to refuse the suspicious transaction and shall report the transaction or attempted transaction without undue delay, including if possible the identity of the customer, to the national contact point of the Member State where the transaction was concluded or attempted in the event that they have reasonable grounds for believing that a proposed transaction involving one or more substances listed in the Annexes, or involving mixtures or substances containing them, is a suspicious transaction, having regard to all the circumstances and in particular where the prospective customer: