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| No: M/21 | Date(g): 1/11/2017 | Date(h): 12/2/1439 | Status: In-Force |
The Directorate may, on its own motion or by request, disseminate information and the results of its analysis to relevant competent authorities when there are grounds to suspect that a transaction is related to financing of terrorism. The Directorate shall have the authority to carry out its function freely, including the autonomous decision to conduct analysis, request, disseminate or forward specific information.
