Effective from Jan 08 2019 - Jan 08 2019 To view other versions open the versions tab on the right
1.
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.
