Checklist for merchants

Art. 9 AMLA – Duty to report reasonable suspicion

Art. 9 Duty to report

^1bis A dealer must immediately file a report with the Reporting Office if it knows or has reasonable grounds to suspect that cash payments made in the course of a commercial transaction:

	a.	are connected to an offence under Article 260ter number 1 or 305bis SCC;
	b.	are the proceeds of a felony or an aggravated tax misdemeanour under Article 305bis number 1bis SCC; or
	c.	are subject to the power of disposal of a criminal organisation.