1The General Directorate for the Prevention of Money Laundering (GDPML) shall appoint one person within the GDPML, in consultation with the Chief Special Prosecutor of the Special Prosecution Office, who shall monitor the financial accounts of the chief judges, judges, and staff of the Anti-Corruption and Organized Crime Courts, the chief prosecutor, prosecutors, and staff of the Special Prosecution Office, and the Director, Deputy Director, investigators, and staff of the National Bureau of Investigation, officers of the Judicial Police Services of the National Bureau of Investigation, and their close family members. This person shall be responsible for reporting any possible criminal offence and shall have the attributes of a judicial police officer. This position shall be rotated every 2 years. The Responsible Officer of the GDPML shall be controlled by the Responsible Officer under Article 42, paragraph 4, of this law. The Responsible Officer shall not have any other responsibilities.

2The Responsible Officer shall maintain the records for 6 months and, unless ordered to maintain the records longer by a prosecutor of the Special Prosecution Office, shall destroy the records after the sixth month. This person shall be responsible for the safe-keeping of the personal data in accordance with the necessary legislation.

3That Responsible Officer shall review each month the financial accounts of the chief judges, judges, and staff of the Anti-Corruption and Organized Crime Courts, the Chief Special Prosecutor, Special Prosecutors, and staff of the Special Prosecution Office, and the Director, Deputy Director, investigators, and staff of the National Bureau of Investigation, officers of the Judicial Police Services of the National Bureau of Investigation, and their close family members.

4The Responsible Officer shall have access to the declarations of assets and of associations made by the chief judges, judges, and staff of the Anti-Corruption and Organized Crime Courts, the Chief Special Prosecutor, Special Prosecutors, and staff of the Special Prosecution Office, and the Director, Deputy Director, investigators, and staff of the National Bureau of Investigation, officers of the Judicial Police Services of the National Bureau of Investigation. He or she shall also have the cooperation of the State Intelligence Services.

5The Responsible Officer shall report any information that gives rise to a reasonable suspicion the following indicia to the Special Prosecutor on duty. If that Special Prosecutor appears to be involved in the criminal activity, the Responsible Officer shall report to any special prosecutor in the Special Prosecution Office who does not appear to be involved in the suspected activity.

aLarge financial transactions.

bUnusual patterns of financial transactions.

cFinancial transactions from unusual or criminal sources.

çThe existence of financial accounts that have not been declared.