November 22 2019
More than 1,000 suspicious reports related to money laundering and terrorist financing cases were received by the Financial Intelligence Unit.
In total, 70% of money laundering investigations initiated since 2012 have been liquidated to date. The courts, meanwhile, delivered 21 judgments.
As regards the assessment of FT / FT (Terrorist Financing) risks and the national control system, it was completed in 2018 with international partners (FATF, World Bank). It is followed by the upgrading of the legislative and procedural framework as well as the continuation of the national system.
