Services
Capacity Building
Strengthening national AML/CFT/CPF capabilities through structured, outcome-driven support aligned with FATF effectiveness standards.
Private-Sector Awareness
Strengthening AML/CFT/CPF implementation across sectors.
FIU Intelligence Capability
Enhancing analytical and dissemination performance.
NPO TF Risk Mitigation
Enhancing the effectiveness of NPOs.
UBO Transparency
Enhancing UBO accuracy and national transparency.
Law Enforcement Effectiveness
Strengthening investigation, prosecution, and confiscation.
TFS Implementation Without Delay
Strengthening national TFS implementation systems.