Now it is stated that a transaction involving a customer who is suspected of being involved in terrorist acts or complicity therein and has been included in the list of persons about which credit and financial institutions have been informed by the Control Service shall be considered as an unusual transaction.
Il est maintenant acquis qu'une transaction intéressant un client suspecté de participation ou de complicité dans des actes terroristes et figurant sur la liste des personnes communiquée par le Service de contrôle aux institutions financières et aux établissements de crédit, sera considérée comme une transaction inhabituelle.