Lodge a complaint due to disadvantages resulting from a suspicious activity report or internal report

If there are facts indicating that

1. an asset associated with a business relationship, brokerage or transaction originates from a criminal offence that could constitute a predicate offence to money laundering,
2. a business transaction, a transaction or an asset is related to terrorist financing, or
3. the contracting party has not fulfilled its obligation to disclose to the obliged entity whether it intends to establish, continue or carry out the business relationship or transaction for a beneficial owner, the obliged entity must immediately report this fact to the Financial Intelligence Unit (FIU), regardless of the value of the asset concerned or the amount of the transaction. If you are exposed to a disadvantage in connection with your employment relationship due to the submission of a suspicious activity report to the FIU or due to the internal reporting of such facts to the obligated party, you have the right to lodge a complaint with the competent supervisory authority. Legal action remains unaffected by the complaints procedure. The complaint is made via a protected communication channel.