Category: Notice
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Notice for public consultation: Draft “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030”
The Inter-Institutional Technical Working Group, established by the decision of the Coordinating Committee for the Fight Against Money Laundering(CCFAML) is being assisted by local and international experts for the drafting of the National Strategy “For the prevention of money laundering and financing of terrorism 2024-2030” and its action plan. The approval of this strategy will…
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Notice of consultation!
The Financial Action Task Force (FATF) is considering revising Recommendation 16 (R.16), the Explanatory Commentary (INR.16) and the related Glossary of specific terms, to adapt them to changes in business payment models and standards of messages accompanying payments. Due to the technical nature of this topic, a full consultation will require an ongoing dialogue with…