I would like to welcome you to the Central Bank and at the same time express my appreciation for the commitment of CFATF over the past years to help its members combat and deter money laundering and terrorist financing. As a member of the CFATF and the FATF, we applaud the efforts of the CFATF to continuously perform evaluation of its member jurisdictions.
These evaluations serve as an excellent tool for the member jurisdictions to receive an independent opinion on their AML & CFT regime and take the necessary actions to further strengthen their AML & CFT regime. The Central Bank has played an important role in the fight against money laundering and terrorist financing in our jurisdiction.