Information on the publication of the National Risk Assessment Report (2022)

In accordance with the decision of the Council on Prevention and Counteraction to the Legalization (laundering) of the Proceeds of Crime, Terrorist Financing and the Financing of Proliferation of Weapons of Mass Destruction (meeting minutes No. 14 of 29 December 2022), publication of the National Risk Assessment Report on Prevention and Counteraction to the Legalization (laundering) of the Proceeds of Crime, Terrorist Financing and the Financing of Proliferation of Weapons of Mass Destruction on the official website of the SFMS will be carried out within a month after the lifting of martial law.