7. Duty to disclose information relating to property of terrorist groups or property used for commission of offence under this Act

has reasonable grounds to suspect that any transaction or attempted transaction may be related to the commission of any unlawful activity or any other criminal offence ; or

has information that it suspects may be relevant—

to an act preparatory to an offence under the provisions of the Convention on the

to an investigation or prosecution of a person or persons for an act constituting an unlawful activity, or may otherwise be of assistance in the enforcement of the Money Laundering

be in writing and may be given by way of mail, telephone to be followed up in writing within twenty-four hours, fax or electronic mail or such other manner as may be determined by the Financial

be in such form and contain such details as may be prescribed by the Financial Intelligence Unit ;

contain a statement of the grounds on which the

be signed or otherwise authenticated by the