In the report on suspicious transaction the grounds for the transaction to be considered suspicious should also be mentioned.

A transaction (a contract) can be considered as suspicious, if

Suspicious incidents

There is one more reason for you to be suspicious about me.

You're too suspicious about everything.

And it made me suspicious.

Which made me very suspicious.

I am suspicious of him.

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

Suspicious cases where there is cause to believe they should be frozen are currently under investigation.

He said he heard suspicious laughter.

I thought, that guy looks suspicious.

Did you notice any suspicious places?

Reporting of suspicious and or unusual transactions

As a result, transactions suspicious of financing terrorist acts will undergo the same reporting and suspension system as those suspicious of money laundering.

SR IV. Reporting suspicious transaction related to terrorism

To date, no suspicious transactions have been identified.

I am suspicious that this is an illegal taxi.

who is an opponent of good, a suspicious transgressor

who is an opponent of good, a suspicious transgressor

It was clarified whether suspicious job offers actually may be a cover for persons and establishments mediating prostitution (autumn 2002).

10 2001 and the annexed guidelines define the criteria and principles to be followed by employees for detecting a suspicious transaction.

Tom is suspicious of Mary even though he declares otherwise.

AMLO has received some suspicious transaction reports from financial institutions.

All suspicious activity reports, immediately upon receipt, are initially analyzed with a view to determining the identity and existence of persons businesses organizations, named on the Suspicious Activity Reports.

And that leaves two open areas that are kind of suspicious ...

c) Suspicious transactions, irrespective of the amount mentioned in this paragraph.

The said persons were arrested for holding a number of suspicious meetings.

The Unit provides guidance to reporting entities through, for example, bilateral meetings, guidance notes, newsletters and its website, on activity that might be suspicious.

There was also a suspicious bomb threat in the previous men's road cycling race at the Rio Olympics, but fortunately, the bomb disposal squad controlled and detonated a suspicious package near the finishing line.

Immigration officials are on the lookout for suspicious movements of people into Palau.

The Central Bank has received 9 suspicious transaction reports on money laundering activities.

It could be noted here that the criteria for suspicious transaction reporting vary from one State to another some set out a certain amount of money as the threshold for reporting, whereas others take a more generic approach, where banks are required to report transactions they think are suspicious , regardless of the amount.

They said, That guy looked sketchy. I was suspicious, but my children were hungry.

Only 24 States require charities and other non profit organisations to report suspicious transactions.

In other countries, only suspicious shipments are referred to laboratories in or outside customs.

The transactions stipulated in part 3 of this Article are not considered as suspicious.

Up to now, AMLO has received, on average, 2,600 suspicious transaction reports a month.

Normative legal acts of the Central Bank can establish other grounds, not mentioned in this part, for considering transactions as suspicious, based on which the persons submitting the reports are bound to regard the transaction as suspicious.

They verify the authenticity of documents submitted and inspect suspicious cargo, including cargo in transit.

Banks and other financial institutions have been provided with the 1267 Committee List and are required to treat any transaction with a person entity on the list as suspicious and submit Suspicious Transaction Returns to the Financial Investigations Unit (FIU).

Where laboratories are nearby, customs officers could take suspicious shipments directly there without using identifiers themselves.

Therefore, for example, investigators may request bank statements for a period prior to a suspicious transaction.

No suspicious case of financing of terrorism has been discovered in the financial institutions in Armenia.