Section 83: Obligation to develop counterfinancing of terrorism programmes and strategies Act No. 11, 2011.

(1) Subject to the provisions of the Money Laundering (Prohibition) Act, all financial institutions and designated non-financial institutions shall—
(a) develop and implement programmes and strategies for combating the financing of terrorism; and
(b) keep a record of any complex, unusual large and unusual pattern of transaction, which has no apparent economic or visible lawful source or purpose.
(2) A report detailing all the parties involved in such transactions shall be kept and made available on request by the relevant agency.