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NEWS
BOG-FIC-Guideline-2025
The world has experienced phenomenal growth in financial services interconnectedness over the last few decades. This globalisation has led to increased cross-border activities, which is enhancing global financial intermediation. Unfortunately, this development has heightened transnational organised crimes, including Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF/PF), perpetuated by both formal and underground actors.