Reporting Obligation of Supervisory Authorities

(1) Where facts exist indicating that an asset is connected with money laundering or terrorist financing, the supervisory authority shall report those facts to the Financial Intelligence Unit without delay. This does not apply where obliged entities under section 2(1), nos. 10 and 12 are not subject to the reporting obligation under section 43(2) and have therefore refrained from filing a report.
(2) Subsection (1) applies correspondingly to authorities responsible for supervising the equity, foreign exchange, and financial derivatives markets.