Section 36A (inserted by section 15 of the Act of 2018) of the Act of 2010 is amended by the substitution of the following subsection for subsection (1):
"(1) A designated person shall, as far as possible, in accordance with policies and procedures adopted in accordance with section 54, examine the background and purpose of all transactions that -
(a) are complex,
(b) are unusually large,
(c) are conducted in an unusual pattern, or
(d) do not have an apparent economic or lawful purpose.".