Central Bank: We will remain fully committed to maintaining the highest standards of financial crime management, including combating money laundering, terrorist financing, bribery, corruption and fraud, in accordance with the recommendations of the F
Pulbished on:Central Bank: We will remain fully committed to maintaining the highest standards of financial crime management, including combating money laundering, terrorist financing, bribery, corruption and fraud, in accordance with the recommendations of the Financial Action Task Force and the Basel standards.