Cap. 373 чл. 29Action after execution of suspicious transaction which could not be delayed.

Where any subject person is aware or suspects that a transaction which is to be executed may be linked to money laundering, or funding of terrorism or may involve property that may have derived directly or indirectly from, or constitutes the proceeds of, criminal activity but it is unable to inform the Unit before the transaction is executed, either because it is not possible to delay executing the transaction due to its nature, or because delay in executing the transaction could prevent the prosecution of the individuals involved in the suspected money laundering or the underlying criminal activity, or funding of terrorism, the subject person shall inform the Unit immediately after executing the transaction giving the reason why the Unit was not so informed before executing the transaction.