أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.
Identify the risks, and develop policies and domestic coordination;
Pursue money laundering, terrorist financing and the financing of proliferation;
Apply preventive measures for the financial sector and other designated sectors;
Establish powers and responsibilities for the competent authorities (e.g., investigative, law enforcement and supervisory authorities) and other institutional measures;
Enhance the transparency and availability of beneficial ownership information of legal persons and arrangements; and
Facilitate international cooperation.
