(1) The Financial Information Unit may, for the purpose of controlling the offence, issue directives from time to time to the reporting institutions on the following matters in a way that does not contradict with the Act and these Rules:
(a) Customer Identification, Introduction and Acceptance Procedure,
(b) Identification of Suspicious Transaction,
(c) Modes of reporting Suspicious Transaction,
(d) Record of the transaction and business relation, particulars to be mentioned in such records and management and security of the record,
(e) Diligence on and control of the transaction and internal inspection,
(f) Other necessary matters.
(2) It shall be the duty of the employee and official of the concerned institutions to comply with the directives issued by the Financial Information Unit pursuant to Sub Rule (1).