S.L. 373.1 Art. 18Power to terminate a business relationship.

Where the Financial Intelligence Analysis Unit knows or has reasonable grounds to suspect that, in connection with a business relationship established by a subject person, money laundering or funding of terrorism is taking place, has taken place or has been attempted, or that such business relationship could increase the risk of money laundering or funding of terrorism, the Financial Intelligence Analysis Unit may, where the circumstances so warrant, require such subject person to terminate that business relationship within a stipulated period of time.