S.L. 628.1 Art. 72Transactions related to proceeds of criminal activity.          Cap. 373.

(1) Where the Authority discovers facts or obtains information that is related to transactions which are known or suspected to be related to proceeds of criminal activity or the funding of terrorism, or to a person who may have been, is or may be connected with money laundering or the funding of terrorism, the Authority shall disclose those facts or that information, supported by the relevant documentation that may be available, to the Financial Intelligence Analysis Unit in a timely manner.

(2) Where through its monitoring, or through any other means, the Authority notices that there are areas of arrangements and services which are vulnerable to money laundering or the funding of terrorism, the Authority shall inform the National Coordinating

Committee on Combating Money Laundering and the Funding of

Terrorism established under Article 12A of the Prevention of Money

Laundering Act of its concerns and provide it with any analysis.