Credit and financial institutions are forbidden from informing the person suspected of financing terrorism about the notice given to the FIU, unless the FIU has suspended the operation and given permission to inform the person.
禁止信贷和金融机构告知被怀疑资助恐怖主义的人关于已通知金融情报室的情况，除非金融情报室已经中止业务并准许通知该人。