وفي حالة احتمال وجود مثل هذا الاشتباه، طلب من المصارف أن تتصل بالمصرف المركزي لمناقشة أفضل الطرق للتصرف واضعين في الأذهان المصالح الوطنية والدولية في منع وإيقاف هذا التمويل.
During the last Regional Liaison Intelligence Officers meeting held in Oslo, Norway in November 2001, it was agreed that all information which is available to Customs and which, in the opinion of the holding officer, may in any way be relative to terrorist acts, is transmitted to the RILO office in the region through the Customs Enforcement Network (CEN) of the World Customs Organisation. Malta has agreed to contribute to this information sharing.