- Notice for public consultation: Draft “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030”
- Consultative meetings with the private sector
- Information on the Drafting of “National Strategy for the Prevention of Money Laundering and the Financing of Terrorism” 2024-2030 and Action Plan
- National Strategy for the Prevention of Money Laundering and Terrorism Financing 2024-2030
