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What we do

Submitted by admin on Thu, 05/28/2020 - 11:17

What we do

1. Enforce compliance with the AMLA.

2. Enhance identification of proceeds of crime.

3. Increase public awareness and understanding of matters related to Money Laundering, Terrorism Financing and Proliferation.

4. Collection and dissemination of information to competent authorities.

5. Strengthen international cooperation in issues related to Money Laundering and Terrorism Financing.