The Ministry of Justice (MoJ) plays a central role in the national AML/CFT strategy and co-ordination. It chairs the ISC and the NPC and hosts the Executive Secretariat for both bodies. Among other things, the MoJ is responsible for: (i) authorising gambling, lotteries and sports betting businesses pursuant to the 1977 Gambling Law; and (ii) approving the formation of fondations pursuant to the 1928 NPO Law. The MoJ is also in charge of approving the admission of lawyer and notary candidates to the final exam pursuant to the 2009 Regulation on Access to the profession of Lawyer and Notary.

The Ministry of Finance (MoF) responsible for drafting laws and regulations aiming at enhancing the detection, prevention and suppression of ML/TF in the financial sector. The MoF also deals with all matters regarding implementation of TFS and restrictive measures.

The Ministry of Foreign Affairs (MoFA) is in charge of the general co ordination of the implementation of the restrictive measures taken by the UN Security Council and or the EU. The MoFA is also responsible for examining applications received from not-for-profit associations for approval as a non-governmental development organisation (DNGOs) under article 7 of the 1996 Humanitarian Law.

The Ministry of the Economy (MoE) issues business licences for different types of professionals covered by the 2011 Business Licences Law. As such, the MoE is responsible for verifying the conditions of access to the market of various professions falling under the definition of DNFBP.