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Preventing Money Laundering and Financing of Terrorism: 11 Objectives for Effectiveness

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To effectively combat money laundering and financing of terrorism, it’s essential to establish a comprehensive system that ensures cooperation among supervisory bodies, raises awareness about the risks involved, and provides efficient mechanisms for detecting and sanctioning perpetrators.

Objective 1: Establishing a National System for Prevention of Money Laundering and Financing of Terrorism

Expected result: A comprehensive system is established, including data collection, feedback mechanisms, and statistical analysis.
Measures to be taken:
- Collecting and keeping data on prevention of money laundering and financing of terrorism
- Implementing a methodology for collecting data
- Creating a report on realized activities of the system

Objective 2: Ensuring Effective Implementation of the National System

Expected result: The system is implemented efficiently, with thorough statistics on collected data.
Measures to be taken:
- Promoting cooperation and coordination among supervisory bodies
- Strengthening capacities and resources for supervision
- Skilled supervisors for efficient legislation implementation

Objective 3: Increasing Awareness of the Risks of Money Laundering and Financing of Terrorism

Expected result: Subjects use adequate measures and actions to prevent money laundering and financing of terrorism.
Measures to be taken:
- Raising awareness of the exposure and involvement of legal entities in money laundering
- Strengthening capacities of law enforcement authorities

Objective 4: Implementing a System for Reporting Suspicious Transactions

Expected result: Reports are submitted regularly, with detailed statistics on the reports.

Objective 5: Increasing Efficiency in Detecting, Processing, and Properly Sanctioning Perpetrators of Money Laundering

Expected result: Increased number of detected and documented cases of money laundering.
Measures to be taken:
- Establishing a practice of conducting financial investigations by law enforcement authorities

Objective 6: Implementing a System for Confiscating Property Acquired through Illegal Activities

Expected result: Property subject to confiscation is timely identified and secured.

Objective 7: Implementing a System for Seizing and Confiscating Property Acquired through Illegal Activities

Expected result: Efficient management of confiscated property.
Measures to be taken:
- Strengthening capacities for conducting financial investigations

Objective 8: Increasing Efficiency in Detecting, Processing, and Properly Sanctioning Perpetrators of Financing of Terrorism

Expected result: Increased awareness of the risks of financing terrorism.

Expected result: Reports are submitted regularly, with detailed statistics on the reports.

Objective 10: Implementing a System for Confiscating Property Acquired through Illegal Activities

Expected result: Property subject to confiscation is timely identified and secured.
Measures to be taken:
- Strengthening capacities for conducting financial investigations

Objective 11: Ensuring Effective Management of Confiscated Property

Expected result: Efficient management of confiscated property.