The Superintendency of Banks and Other Financial Institutions, for its part, has instructed banks and financial institutions to refer to the “Guide for Financial Institutions in Detecting Terrorist Financing”, prepared by the Financial Action Task Force on Money Laundering (FATF).
Pour sa part, l'Organe de surveillance des banques et des établissements financiers a donné pour instructions aux banques et aux institutions financières d'utiliser le Guide de détection du financement du terrorisme proposé par le GAFI.