There are four large and essentially permanent sources of AML/CFT risk in the international sector. Our national strategy is not to remove the underlying risks, but, instead, to control them such that the sector is overwhelmingly focused on clean business.
The four relevant sectors are: -  International banking/trust/funds management, for which the Central Bank and the Securities Commission are the lead regulators; Cross-border real estate; International business companies; and Money transmission businesses. From January 2018, the Central Bank has moved to continuous supervision of AML risks, in the same way that we continuously supervise financial failure risks.