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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING


FINANCIAL MONITORING CENTRE

​Strategy 


Strategic directions and targets of the AML/CFT regime are defined under the National Strategy​ for Combating Money Laundering and Terrorism Financing. ​​​​

2010 - 2013 ​National Srategy for Combating Money Laundering and Terrorist Financing.

2013 - 2015 ​National Strategy for Combating Money Laundering and Terrorist Fnancing.

2016 - 2018 ​National Strategy for Combating Money Laundering,Terrorist Fnancing and Proliferation Financing.​

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