Persons professionally arranging or executing transactions should be required to establish and to maintain effective arrangements, systems and procedures in place to detect and report suspicious transactions.
Maidir le daoine a shocraíonn nó a dhéanann idirbhearta ar bhonn gairmiúil ba cheart a cheangal orthu socruithe, córais agus nósanna imeachta éifeachtacha a bhunú agus a choimeád ar bun chun idirbhearta amhrasacha a bhrath agus a thuairisciú.