Reporting financial institutions are required to identify, assess, understand, document, update and provide their risk assessment to the Central Bank upon request, taking into account a wide range of risk factors including those associated with their customers, countries or geographic regions, products or services, transactions or delivery channels, including a risk assessment study for new products, business practices and technologies prior to use.

The national consolidated list, associated with Security Council Resolution No. (1373), should be continuously updated through referencing the website of the Presidency of State Security (Permanent Committee for Combating Terrorism and its Financing), on a daily and an ongoing basis. Any amendments to the national consolidated list, including new additions, deletions, or modifications to data, should be promptly noted. It is essential that these updates are directly monitored through the website of the Permanent Committee for Combating Terrorism and Its Financing at the Presidency of State Security.

An assessment must be made of the quality of the procedures applied for the purposes of (1) designation/listing, (2) freezing or unfreezing, and (3) delisting, and the extent to which these procedures comply with the requirements of Security Council resolutions.