71. Is it specified that a particular institution(s) is responsible for investigating money laundering that relates to political parties, candidates and elected officials?

"Roles and duties of an entity and a professional. (1) An entity or a professional shall exercise constant vigilance in its dealings with an applicant for business or with a customer, and in entering into any business relationship or one-off transaction, as a means of deterring persons from making use of any of its or his facilities for the purpose of money laundering and terrorist financing. (2) Pursuant to subsection (1), an entity or a professional shall […] v) ensure that timely reports are made to the FIU [Financial Intelligence Unit established under section 3 of the Financial Intelligence Unit Act, 2011], where a proposed or existing business relationship or one-off transaction with a politically exposed person gives grounds for suspicion." Source: Article 15, Anti-Money Laundering and Suppression of Terrorist Financing Code of Practice, 2014, SRO 10 of 2014

BLANK