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The Executive Board of the Financial Monitoring Service convened for its latest meeting on April 6, 2024, to review progress on the "2023-2025 National Action Plan on the fight against the legalization of criminally obtained property and the financing of terrorism."
During the meeting, discussions centered around the comprehensive implementation of the action plan, emphasizing key achievements and outlining future strategies.
The outcomes of this meeting reflect the dedication of the Financial Monitoring Service to fostering a robust regulatory framework and strengthening measures against illicit financial activities.