1. Financial Institutions, Designated Non-Financial Businesses and Professions, and Virtual Asset Service Providers, as well as their directors, officers, and employees shall be prohibited from disclosing, whether directly or indirectly, to the Customer or any other person that they have submitted or are about to submit a Suspicious Transaction Report, or any information or data related thereto, or that an investigation is being conducted in respect thereof, without prejudice to information sharing with branches and subsidiaries at the level of the Financial Group, in accordance with the provisions of Article (32) of this Resolution. 2. Attempts by lawyers, notaries, other independent legal professionals, or independent statutory auditors to dissuade a Customer from committing an unlawful act shall not constitute disclosure.
Interpretation and application must be checked against the official text and current version.