Through the signing of this document, we are sure that the future handling of alleged payment system and currency exchange crime will be more effective, thereby bolstering efforts to protect the general public through the creation of a sound and secure payment system and currency exchange industry. 24.
In order to maintain internationally acceptable quality we must constantly upgrade our performance in all these aspects – improving the adequacy of regulation, the appropriateness of legislation, and the processes and skills which enable government and private firms to provide an efficient professional service. The anti-money laundering (AML) framework, and the way we execute that framework, are crucial aspects of our quality control.