The financial institution also has an obligation where the financial institution knows or suspects or has reasonable ground to suspect that the transaction or proposed transaction involves proceeds of criminal conduct as defined in the Proceeds of Crime Act, the financial institution shall, as soon as practicable after forming that suspicion, report that transaction to the Financial Intelligence Unit. The Schedule of the Proceeds of Crime Act
Dès que l'institution financière apprend, soupçonne ou a des motifs légitimes de soupçonner que la transaction ou la transaction projetée fait intervenir des gains illicites, selon la définition de la loi sur les produits du crime, elle est tenue, le plus tôt possible après avoir conçu ces soupçons, d'informer la Cellule de renseignements financiers.