Efforts to protect a financial system from illegal activities are being intensified. A new focus covers managing risks related to financing terrorism, monitoring transactions, and reporting suspicious activities. This approach includes regular checks to strengthen measures against money laundering and terrorism financing.

Further details on this supervision are available, including the methods to be used. A statement outlines the key areas of focus, which also include implementing financial sanctions.

The goal is to safeguard the system using a combination of monitoring techniques, but full details of the plan can be found in the original statement.