This being so, the design and implementation of a comprehensive system for the prevention of money-laundering, the primary obligation of financial institutions and foreign exchange companies which, together, account for the bulk of money transfers to and from the country, is intended to control that risk effectively by preventing the use of such institutions by, inter alia, terrorist organizations.
Ainsi, le système complet de prévention du blanchiment d'avoirs auquel doivent se soumettre les institutions financières et les bureaux de change, intermédiaires par lesquels passent la plupart des transferts de fonds internationaux, permet de limiter efficacement le risque de blanchiment et d'éviter notamment que ces institutions ne soient utilisées par des organisations terroristes.