Article 19 of Anti-Money Laundering Law

The Unit may—if it has reasonable indications for suspecting that funds are proceeds of an offence, or funds linked or related thereto, or may be used to carry out money laundering or terrorist financing operations—notify the Public Prosecution, and also refer the relevant information to the competent authorities. The Unit shall notify the relevant supervisory authorities if any financial institution, designated non-financial business or profession, or any employee thereof violates the obligations contained in this Law. The Unit may make information available to any foreign authority, either spontaneously or upon request, pursuant to a reciprocity agreement or a mutual agreement based on cooperation arrangements entered into by the Unit with that authority. Law Index 445 Home Page Anti-Money Laundering Law Law No. 106 of 2013 concerning Combating Money Laundering Chapter Three Cross-Border Transportation of Currency and Bearer Negotiable Instruments