Through continuous public education and other capacity-building efforts, the Government has been adopting a pro-compliance approach to appeal to the public, the financial sector and designated non-financial businesses and professions (DNFBPs) for vigilance against money laundering and terrorist financing (ML/TF) risks and adoption of appropriate preventive measures. The concerned authorities and financial regulators organize seminars for the financial sector and DNFBPs from time to time, broadcast TV/radio announcements, and distribute publicity materials to enhance the awareness of the public and the relevant sectors of the need and the ways to prevent ML/TF.
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Training/ seminars
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Poster
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Leaflet