A draft law currently under consideration by Parliament would provide for the establishment of a financial intelligence and analysis unit and would introduce a number of improvements to current legislation on money laundering, in accordance with international recommendations.
En outre, le Parlement examine actuellement un projet de loi portant création de la cellule d'analyse et de renseignement financiers, qui permettra d'améliorer la législation actuelle sur le blanchiment de capitaux, conformément aux recommandations de la communauté internationale.