Further, the implementation of the National Anti-Money Laundering and Countering the Financing of Terrorism Strategy for 2018 to 2022—or NACS—continues to progress. The NACS is aimed at coordinating efforts of relevant agencies in combating money laundering and terrorism 1/3  BIS central bankers' speeches  financing.
The NACS has also integrated the International Co-Operation Review Group (ICRG) Action Plan to ensure a whole-of-nation approach in addressing our country’s shortcomings in its AML/CTF system. Second. The AMLC is sharing its studies with law enforcement agencies and partner covered persons to increase awareness of money laundering and terrorism financing typologies and red flags.