National Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing Strategy 2022-23 – 2026-27
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Date
2022
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
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
Description
Keywords
Anti-Money Laundering, Financing Strategy, Terrorist Financing