International sanctions

International sanctions

* International sanctions

* Prevention and control of money laundring and terrorism financing

* MONEYVAL Committee

* The Financial Action Task Force (GAFI/F.A.T.F.)

* National Office for Prevention and Control of Money Laundering (O.N.P.C.S.B.)

* Public declarations of MONEYVAL Committee

* Public declarations of The Financial Action Task Force

* Alerts about news from prevention and control of money laundering and terrorism financing