What is the period for reporting a suspicious transaction? – FIC (2024)

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What is the period for reporting a suspicious transaction? – FIC (1)

A report made under section 29 of the FIC Act must be sent to the FIC as soon as possible, but not later than 15 days, excluding Saturdays, Sundays and public holidays, after a natural person or any of his or her employees, or any of the employees or officers of a legal person or other entity, has become aware of a fact concerning a transaction on the basis of which knowledge or a suspicion concerning the transaction must be reported. In exceptional cases the FIC may approve of the report being sent after the expiry of this period.

Category:Compliance and supervision / Suspicious and unusual transaction reporting

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What is the period for reporting a suspicious transaction? – FIC (2024)
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