31.   Ukraine lacks an adequate system for reporting suspicious transactions to international financial institutions and it also has deficient rules on customer identification, the task force said.

32.   Under the new act, all financial institutions would be required to establish systems for detecting suspicious transactions and to report such transactions to the director of Public Prosecutions.

33.   David Carse, deputy chief executive of the monetary authority, said he expected reports of suspicious transactions to soar as a direct result of the new training program.

34.   The Thai cabinet approved draft legislation against money laundering in late March under which financial institutions would have to report suspicious transactions to the authorities.

35.   To implement the law the government will set up esia, the central bank, in monitoring suspicious financial transactions.

36.   They include freezing terrorist funds, bringing in legislation to criminalise terrorist funding and reporting suspicious transactions linked to terrorism.

37.   The charity was earlier subjected to a financial investigation that revealed what police described as suspicious transactions.

38.   The law authorises the Central Bank to exchange information on suspicious transactions with counterparts abroad.