site.btaState Steps Up Anti-Money Laundering Efforts

The State will take further measures to progress the implementation of enhanced monitoring by the Financial Action Task Force [an intergovernmental agency set up to prevent money laundering], the Coordination and Cooperation Council for the Implementation of the National Mechanism for Policy Making and Coordination in the Field of Anti-Money Laundering and Combating the Financing of Terrorism decided on Monday during its first meeting, as reported by the Cabinet press centre.