online auctions / bank accounts / internet gambling / Media information / foreign bank accounts / similar services / ficticious services / /
Organization
/Financial Action Task Force / Security Council / Council of Ministers / European Union / International Monetary Fund / United Nations / U.S. Department of the Treasury / State Agency for National Security / United Nations Organization / United Nations Security Council / OFAC / /
Position
author / Minister of Interior / the Chairperson / Prosecutor General / /
Model criteria for detecting suspicious customers, deals and transactions, referring to financing of terrorism І. Suspicious customers: 1. Persons included in the restrictive lists of United Nations Organization, Europe