8. Every financial institution must exercise vigilance when doing business with —
(a)
any entity incorporated in, or subject to the jurisdiction of, the Libyan Arab Jamahiriya;
(b)
any individual or entity who acts on behalf of or under the direction of any entity referred to in paragraph (a); or
(c)
any entity owned or controlled, directly or indirectly, by any entity referred to in paragraph (a),
if the financial institution has information from the Authority or other information that provides reasonable grounds to believe that such business could contribute to violence and the use of force against civilians.