Regulatory Alerts2006-01-15
Added · Updated
Executive Decree No. 06-05 of January 9, 2006 fixing the form, model, content and acknowledgment of receipt of the suspicion declaration
Executive Decree No. 06-05 establishes the mandatory form, model, and content of the suspicion declaration and its acknowledgment of receipt for entities subject to anti-money laundering and counter-terrorism financing laws. It mandates that declarations be typed, signed manually, and include detailed information about the declarant, the account holder, the suspicious operations, the nature of funds, and the grounds for suspicion. The decree assigns the preparation of the declaration to regulated entities and the issuance of the acknowledgment exclusively to the Financial Intelligence Processing Unit (CTRF).
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