The objectives of the AML/CFT regime are to prevent and to detect

• the laundering of the proceeds of criminal activity;
• the financial support of terrorism.

The AML/CFT regime is a complex and multidisciplinary system that inter alia involves:

• the international and European standards and legislation of the Financial Action Task Force (FATF), United Nations (UN), Council of Europe and European Union (EU);
• the legislation and other rules on national level;
• the tasks and procedures of the authorities in charge of combating money laundering and terrorism financing;
• the activities of financial service providers and designated non-financial businesses and professions;
• the criminal investigations, administrative cases and operational, strategic analyses emerging in the AML/CFT sphere (in particular those cases that have impact on the jurisprudence in the area of AML/CFT).