(1) In case the following conditions exist in relation to clients, transactions or assets, the reporting organization shall give a suspicious transaction report to the Financial Information Unit as soon as possible within three days:- (a) If any asset is suspected to be related to money laundering and terrorist activities related to financial investment offenses or other offences. or if there are reasonable grounds to suspect, or (b) any property is related to or connected with financial investment in terrorist activities, terrorist persons or terrorist organizations or terrorist activities or there is suspicion that it may be used in such acts or by such person or organization or if there is reasonable grounds to suspect (2) The reporting organization shall give the report related to suspicious transactions according to sub-section (1) even if the customer only attempts to do any transaction. (3) Additional basis for identifying suspicious transactions, the format, method and procedure of the report related to suspicious transactions as prescribed by the Financial Information Unit. will be