President ratifies launch of International Money Laundering Risk Assessment Center. 19:06, 28 October 2025. The Head of State signed the Law for the establishment of the Center for International Money Laundering Risk Assessment. The center’s mission will be to provide a comprehensive, centralized platform for the identification, analysis, and mitigation of risks related to money laundering on a global scale. The launch aims to bolster international cooperation, enhance regulatory frameworks, and strengthen the collective capacity of governments and financial institutions to detect and prevent illicit financial flows. This decisive step is expected to significantly augment the global fight against money laundering by integrating advanced risk assessment methodologies and data-driven approaches.
The center will operate as a hub for sharing intelligence, coordinating risk management strategies, and fostering collaboration among national and international regulatory agencies, law enforcement bodies, financial institutions, and other stakeholders engaged in anti-money laundering (AML) efforts. It will utilize cutting-edge technologies including artificial intelligence and machine learning to conduct thorough risk assessments and deliver actionable insights. These will guide policymakers and compliance professionals in tailoring robust AML systems that are adaptive to emerging threats.
According to official statements, the president expressed strong support for the initiative, highlighting the critical importance of international partnerships in combating financial crimes that transcend borders. The center is envisioned to serve as a beacon of transparency and due diligence, setting new global standards for risk identification and prevention. Furthermore, it aims to support countries in aligning their AML frameworks with international best practices, thereby reducing vulnerabilities that criminals exploit.
The center’s establishment reflects recent trends in the regulatory landscape, where proactive, intelligence-led approaches are prioritized for more effective AML and counter-terrorism financing (CTF) measures. It aligns with recommendations from international authorities such as the Financial Action Task Force (FATF) advocating for continuous risk assessment to adapt regulatory mechanisms dynamically. In addition, the center will focus on addressing sector-specific risks, including those related to emerging technologies such as cryptocurrencies and decentralized finance platforms.
Industry stakeholders and experts have welcomed the launch, noting that a dedicated international risk assessment entity will bridge significant gaps in current AML frameworks. By enhancing information sharing and fostering a unified approach, the center is expected to mitigate duplication of efforts and streamline regulatory compliance globally. Additionally, it will offer training and capacity-building resources to support financial institutions and regulatory bodies in strengthening their AML controls.
In summary, the ratification of the International Money Laundering Risk Assessment Center marks a pivotal advancement in global financial crime prevention efforts. Through enhanced cooperation, innovative technology adoption, and a focus on comprehensive risk analysis, it promises to fortify the resilience of financial systems worldwide against the evolving challenges of money laundering. This initiative will contribute to improved governance, transparency, and accountability in the international financial sector.