Financial Institutions, Designated Non-Financial Businesses and Professions, and Virtual Asset Service Providers shall establish indicators through which they are able to identify suspicion of a Crime for the purpose of submitting Suspicious Transaction Reports, and shall update such indicators on an ongoing basis in line with the development and diversification of methods used in the commission of a Crime, in compliance with instructions issued by the Supervisory Authority in this regard.
Interpretation and application must be checked against the official text and current version.