FIs, DNFBPs, and NPOs including the providers of legal and account services that suspect or has reasonable grounds to suspect that funds or parts thereof are related or linked to or be used for financing of terrorism, including attempts to initiate such a transaction, shall take the following measures:
1-
Promptly and directly, Report such transaction to the General Directorate of Financial Intelligence; and provide a detailed report including all available data and information on such transaction and relevant parties.
2-
Respond to requests from the Directorate for additional information.
