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Ta b l e o f C o n t e n t s 18.04.12 Rules Governing Small Employer Health Insurance 000. Legal Authority. .................................................................................................
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T A B L stands for Terrorist Asset-Freezing etc. Act 2010 (T A B L).
Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file t a b l.
T A B L can be filled out electronically through the relevant government portal or platform.
The purpose of t a b l is to prevent terrorist financing by freezing assets of individuals and entities on sanctions lists.
Information such as the details of the individual or entity subject to the asset freeze, the frozen assets, and any relevant financial transactions must be reported on t a b l.
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