The Office held an awareness workshop on combating money laundering and terrorism financing, in coordination with the Ministry of Labor and Social Affairs.
The Anti-Money Laundering and Counter-Terrorism Financing Office, in coordination with the Ministry of Labor and Social Affairs / Planning and Studies Department, held an awareness seminar on combating money laundering and terrorism financing on Sunday, 25 January 2026. The seminar was attended by employees from various departments of the Ministry.
The seminar covered the following key topics:
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An introduction to the basic concepts of anti-money laundering and counter-terrorism financing.
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The terrorist assets freezing lists and the mechanism for their implementation (without delay).
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The use of the Office’s dedicated smartphone application to implement freezing decisions (without delay).
This seminar comes as part of the Office’s ongoing efforts to enhance awareness among all regulatory and supervisory authorities of anti-money laundering and counter-terrorism financing requirements, as well as the relevant international standards related to targeted financial sanctions, and to promote a culture of compliance in support of protecting the national economy from the risks of money laundering and terrorism financing.