| | 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. |
