Bangladesh Securities and Exchange Commission (BSEC) is investigating a insider trading and related money laundering case and requested you to provide bank information of your customer. What you will do in that case?

While reviewing CDD of your customer you have identified that Mrs XYZ is 99% owned by Mrs. X Ltd registered in a Hong Kong. Examining Mrs. X Ltd's ownership structure you have identified that Mrs X Ltd is 99% owned by Mrs. Y Ltd. registered in British vergin Island. What will be your next courses of actions?