The provision is based on a similar provision in the Financial Transactions Reporting Act 1996 which relates to the reporting of suspicious financial transactions in the context of money laundering and the proceeds of crime.
该项条款是基于《1996年金融交易报告法》中的一项类似条款，那项法案涉及在洗钱和犯罪收益的情况下报告可疑的金融交易情况。