CENTIF shall acknowledge receipt of any written report of a suspicious transaction. It shall immediately process and analyse the information collected and shall, if need be, request further information from the originator of the report and from any public and/or oversight authority.
金融情报室应确认任何书面可疑举报，立即处理和分析收到的信息，并在必要时要求举报人以及任何公共机关和(或)监管机关提供补充资料。