The test of the government’s strategic work will be in implementing work plans for the government ministries that are derived from the strategic plan, and the continuity of their implementation over time and during the terms of different governments.
As part of our efforts in ensuring appropriate and effective oversight, the Central Bank first issued AML Guidelines in 1996. These Guidelines were revised in 2000, 2006 and  BIS central bankers’ speeches  1  subsequently overhauled in 2012 to reflect the prevailing international best practice and to align them with the proceeds of Crime and Anti-Money Laundering Act, 2009 (POCAMLA).