MINISTRY OF ECONOMY AND FINANCES
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International Treaties and Texts

Laws and Regulations

Form for Suspicious Activity

Annual Activity Reports

Status Legal Proceedings

International Cooperation

Typologies

Evaluations

Forum

Training Center

Useful Links

Archives

 

 

 

 

 

TYPOLOGIES
CENTIF

CENTIF I ( from Annual Report 2005)
CENTIF II ( from Annual Report 2006)
CENTIF III ( from Annual Report 2007)

Egmont Group

Financial Intelligence Units in action:
Compilation of 100 cases found by the EGMONT GROUP (in June, 2001)

FAFT

Typologies Reports on money laundering FAFT XV (27/02/2004)
Typologies Reports on money laundering FAFT XIV (14/02/2003)
Typologies Reports on money laundering FAFT XIII (01/02/2002)

 

Terrorism

Compilation of 20 cases on terrorism financing cases(18/04/2002)

 

 
 
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