Fighting money laundering and terrorist financing has become an increasing concern around the globe as the world has witnessed the devasting effects of these criminal activities on the integrity and functioning of financial systems, good governance, financial stability and develop-
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| We are part of the global effort addressing the global problem of money laundering and terrorist financing. We are dedicated to helping countries achieve an AML/CFT regime
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| - Assessments to determine what improvements are needed.
- Capacity building and technical assistance to guide improvements
- Research and Policy Development
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