If, following a report under Article 9 paragraph 1 letter a of this Act or under Article 305terparagraph 2 of the SCC1, the Reporting Office does not inform the financial intermediary within 40 working days that it is transmitting the reported information to a prosecution authority, the financial intermediary may terminate the business relationship.
The financial intermediary who decides to terminate the business relationship may permit the withdrawal of significant assets solely in a form that allows the prosecution authorities to follow their trail.
The termination of the business relationship and the date of termination must be notified to the Reporting Office without delay.
After the business relationship has been terminated, the prohibition on providing information under Article 10a paragraph 1 must continue to be complied with.