If a reporting entity under the AML/ CFT Act has reasonable ground to suspect that any activity, or transaction may be related to the commission of criminal conduct including an offence of money laundering or terrorist financing activities or to money or property that is or represents the benefits of a criminal conduct, the reporting entity shall submit a suspicious transaction report to the FIU within two business days of ascertaining the reasonable grounds, forming the suspicion or receiving the information.

Below is the link to access the AML/CFT Guidelines for STR/ SAR Reporting-

AML/CFT Guidelines for STR/ SAR Reporting