Regulatory Alerts2025-01-01
Results of the National Risk Assessment for the Crimes of Money Laundering and Terrorist Financing
The State's regulatory authority issued this document to present the comprehensive findings of the National Risk Assessment for Money Laundering and Terrorist Financing. It details the assessed threat levels, vulnerability ranges, and corresponding risk profiles across both national and sectoral scales, utilizing a standardized zero-to-high measurement framework. The report further identifies key risk indicators, evaluates sector-specific vulnerabilities, and notes a recent surge in cyber fraud that requires updated regulatory attention.
Share