Knowledge Base
← Report suspicious transactions in accordance with regulatory obligations
Immunity from prosecution for breach of professional secrecy
Categorize items by dragging them to the appropriate zones
Items to categorize:
Immunity from prosecution for breach of professional secrecy
'Without delay' transmission deadline
Prohibition on disclosing the existence of the report to the person concerned
Content strictly governed by Annex I of Delegated Regulation 2016/957
Categories:
Regulatory obligations
Declarant protection