- Transmission of relevant information to the law enforcement agencies in accordance with their areas of competence where there are adequate grounds indicating that an operation (transaction) that involves funds or other assets is linked with the financing of terrorism;
- 如果有充分理由认为某笔资金或其他资产业务(交易)与资助恐怖主义有关，则向主管领域执法机构传递相关情报；