Business Group Meeting Discussion Strategy Working Concept

Private Sector

Arts and antiquities
Banking Sector
Dealers in Precious Metals and Stones
Fentanyl and Synthetic Opioids
Legal Professionals 
Life Insurance Sector
Money or Value Transfer Services
Prepaid Cards, Mobile Payments and Internet-Based Payment Services
Real-Estate Agents
Trust and Company Service Providers
Virtual Assets

Anti-Money Laundering
Counter Terrorist Financing
Counter Proliferation Financing
Human Trafficking
Beneficial Ownership
Correspondent Banking
Information Sharing
Data and Statistics
Financial Inclusion
Non-profit Organisations
De-risking Statements
Politically Exposed Persons (PEPs)
Counterfeit Currency
Free Trade Zone
Virtual Assets

Public Consultations

See also: