On June 13, 2019, the Financial Security Committee (CSF) published an updated national risk assessment on the risks of money laundering and terrorist financing.
The purpose of the analysis is two-fold:
- Identifying threats and issues in the national economic-social system, thereby assessing the level of risk of money laundering and terrorist financing.
- Evaluating the effectiveness of anti-money laundering and counter-terrorism measures.
Observations from the analysis conducted include: