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Money Laundering and Terrorist Financing Risk Assessment – 2025 Update

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Educational presentation on money laundering through real estate transactions - FATF (English)

Educational presentation on money laundering and terrorist financing

The presentation by the Police Financial Analysis Office starts at minute 47:41, where the duty to investigate and report is discussed.

The speech of the Office of Financial Analysis of the Police begins at minute 45:45, where the duty to investigate and report is discussed.

Educational message on money laundering

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Financial Intelligence Unit

If money laundering or terrorist financing is suspected, the transaction should be reported to the police financial analysis office.

Report suspected money laundering or terrorist financing

Financial Intelligence Unit 

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