Execution of Transactions

(1) A transaction in respect of which a report has been filed under section 43(1) may be executed at the earliest where
1. the consent of the Financial Intelligence Unit or of the public prosecutor's office to its execution has been transmitted to the obliged entity, or
2. the third working day after the day the report was sent has elapsed without the execution of the transaction having been prohibited by the Financial Intelligence Unit or the public prosecutor's office. For the calculation of the period, Saturday is not deemed a working day. The Financial Intelligence Unit shall determine, in consultation with representatives of the law enforcement authorities, criteria under which it will as a rule analyse a matter within the period under the first sentence, no. 2. In doing so, matters may be determined that are transmitted to the competent law enforcement authorities with a simplified analysis even before expiry of the period under the first sentence, no. 2. Section 30(2), ninth sentence applies correspondingly.
(2) Where a deferral of the transaction, in respect of which facts exist indicating a matter under section 43(1), is not possible, or where the prosecution of a suspected criminal act could be impeded by the deferral, the transaction may be executed. The report under section 43(1) shall be filed by the obliged entity without delay thereafter.