About Combating Money Laundering, Terrorist Financing, and Financing of the Proliferation of Weapons of Mass Destruction
Update date: 23 Sep 2025, 18:18
The Financial Monitoring Department of the Central Bank supervises the activities of commercial banks, payment organizations, and non-bank credit institutions in the area of combating money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction (AML/CFT/CPF).
The Department’s main duties are to monitor compliance by entities licensed by the Central Bank with legislative requirements in the AML/CFT/CPF sphere, to align laws and subordinate regulations governing this area with the FATF Recommendations, and to minimize risks.
