Three sets of new guidelines were issued, “AML/CFT Guidelines for Financial Institutions”, “AML/CFT Guidelines on Large Cash Transactions” and “Guidelines on AML/CFT in Insurance”. In the process, AMCM invited the International Monetary Fund (IMF) to provide technical assistance.
So we need also to focus our attention on increasing the educational achievements and the labor force participation of those groups – and this is an even more difficult, but no less essential, task.