Section 18, Funds and Other Related Measures) Regulations, 2013

(1) Where a reporting entity or agency discovers aname match with that on the designated list, the reporting entity or agency shall verify that name match through its supervisory body or where the supervisory body does not exist through the Director General of CISU. (2) Where a match of any customer of a reporting entity or agency with particulars on the designated list is established beyond doubt, that reporting entity or agency shall prevent that designated person or entity from conducting any transaction with the reporting entity or agency without prejudice to file immediately a suspicious transaction report with the Unit. (3) Upon receipt of a suspicious transaction report under sub-Regulation (2), the Director shall immediately notify the Inter- Ministerial Committee, the Attorney General and the Director General of CISU.