The AML Commission is focused on implementation of the best international practice and high standards in struggling with money laundering and terroristic funding.

The AML Commission organizes regular meetings of different local authorities with international experts, focused on rising of awareness of the society in the negative results of money laundering and funding of terrorism such as: increasing of crime and corruption, a risk for the state’s reputation, increasing of social expenses and others.

The active members of this committee are the heads of the AML department of commercial banks