Skip to main content

Article 76

No: M/21 Date(g): 1/11/2017 | Date(h): 12/2/1439

Effective from 2017-11-02 - Nov 06 2017
To view other versions open the versions tab on the right

The Directorate – as a national central agency, shall enjoy adequate operational independence, shall undertake receiving suspicious transaction reports or other reports or information relating to financing of terrorism as provided for by this Law and the Implementing Regulation, to analyze such reports and information, and to disseminate the results of its analysis to competent authorities, either spontaneously or upon request.