National Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing Strategy 2022-23 – 2026-27

Abstract

Money laundering, terrorist financing and proliferation financing (ML/TF/PF) are criminal offences with serious consequences to socio-economic and global security. ML/TF/PF triggers other crimes with adverse effects to the entire community worldwide. These crimes undermine the rule of law and good governance, leading to financial and economic instability