1- The public prosecution may seek the opinion of the FIU about incoming reports it receives related to cases of Money Laundering, Financing of Terrorism and of Illegal Organisations.

2- Law Enforcement Authorities shall be responsible for receiving and following-up on suspicious transactions reports received from the FIU and gathering related evidence.

3- Law Enforcement Authorities may obtain the information that it deems necessary to perform its duties from the relevant authorities as stipulated under the Executive Regulation of the present Decree Law.