To carry out its duties, the General Directorate of Financial Intelligence may take all necessary measures, including the following:
a.
use of modern technology; and
b.
development and update of forms for reporting suspicious transactions to be used by financial institutions, designated nonfinancial businesses and professions, and non-profit organizations.
2.
Upon receiving reports and information relating to a crime of terrorism financing, the General Directorate of Financial Intelligence shall conduct the following:
a.
operational analysis: the use of information to identify specific targets, to track certain activities or transactions, and to determine links between such targets and potential proceeds of terrorism financing crimes; and
b.
strategic analysis: the use of information, including data submitted by other competent agencies, to identify the trends and patterns of terrorism financing crimes.
