... promptly its suspicions to the financial intelligence unit (FIU).
INTERPRETIVE NOTE TO RECOMMENDATION 20 (REPORTING OF SUSPICIOUS TRANSACTIONS)
1. The reference to criminal activity in Recommendation ...
... to partially compliant
19 - Higher-risk countries from partially compliant to largely compliant
20 - Reporting of suspicious transactions from partially complaint to compliant
29 - Financial intelligence ...
... or unusual activity, and disseminating it as necessary, and
(c) to ordering, intermediary and beneficiary financial institutions to facilitate the identification and reporting of suspicious transactions, ...