It is true that over the last 2 years, the Central Bank has issued regular AML/CFT guidelines to financial institutions to further support and enhance the implementation of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA), 2009.
When monitoring the evolution of financial vulnerability ratios such as the  1  Doepke, Matthias and Martin Schneider (2006), “Inflation and the Redistribution of Nominal Wealth,” Journal of Political Economy, University of Chicago Press, vol. 114(6), pages 1069–1097, December.