the recommendations include the ratification and implementation of the United Nations International Convention for the Suppression of the Financing of Terrorism, as well as the International Convention against Transnational Organized Crime; the establishment of a Financial Investigation Unit; and the enactment of legislation on combating money-laundering in compliance with international standards.
Ces recommandations portent notamment sur la ratification et l'application de la Convention internationale pour la répression du financement du terrorisme et de la Convention des Nations Unies contre la criminalité transnationale organisée; la création d'un service chargé des enquêtes financières; et l'adoption de lois sur la lutte contre le blanchiment d'argent conformes aux normes internationales.