The Agency may request that a natural or artificial person suspected of engaging in operations connected with money-laundering or terrorist financing submit documents or evidence showing the sources or movement of the funds suspected of being illegal.
D. 该局可以要求涉嫌从事与洗钱或资助恐怖主义活动的自然人或法人提交文件或证据，以表明涉嫌非法的资金的来源或移动情况。