1 If the Reporting Office requires additional information in order to analyse a report that it has received in accordance with Article 9 of this Act or Article 305ter paragraph 2 SCC69, the financial intermediary making the report must on request provide such information that is in its possession.
2 If, based on this analysis, it becomes apparent that in addition to the financial intermediary making the report, other financial intermediaries are or were involved in a transaction or business relationship, the financial intermediaries involved must on request provide the Reporting Office with all related information that is in their possession.
2bis If, on the basis of the analysis of information from a foreign reporting office, it becomes apparent that financial intermediaries subject to this Act are or have been involved in a transaction or business relationship in connection with this information, the financial intermediaries involved must, on request, disclose to MROS all related information to the extent that it is available to them.70
3 The Reporting Office shall specify a deadline for the provision of information by the financial intermediaries concerned under paragraphs 1-2bis.71
4 The financial intermediaries are subject to the prohibition of information under Article 10a paragraph 1.
5 The exclusion of criminal and civil liability under Article 11 applies by analogy.