Section 42, Terrorism Act, 2012

(1) Where a supervisory authority or an auditor of areporting entity has reasonable grounds to suspect that information that it has concerning any transaction or attempted transaction may be– (a) related to the commission of a money laundering offence or an offence of financing (b) of assistance in the enforcement of this Act; (c) relevant to an act preparatory to a money laundering offence or the offence of financing of terrorism, the supervisory authority, the auditor or Auditor-General shall report the transaction or attempted transaction to the Unit.