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The definitions related to Terrorist and Terrorism in the proposed Penal Code will be adjusted to help prevent abuse in issuing such a charge. The definition will instead be derived from the internationally accepted definitions.
The changes to the civil code that would allow the Chamber of Commerce to have blanket powers in removing people from the registry is going to be amended. This is prone to abuse and not an FATF requirements, and the Chamber of Commerce has publicly expressed concerns with these issues
The Penal Procedure code will need to be amended to more closely reflect the recommendations of the FATF, as the current proposed law includes changes that are not within the scope of FATF.
Other amendments that will help prevent banks from making it even more difficult to open bank accounts will be included, while still adhering to all FATF recommendations.
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