The Financial Intelligence Agency as a central Agency, receives financial information from specified parties, supervisory and accountable institution to analyses such information and where there is a suspicion of money laundering, terrorist financing or the financing of proliferation of weapons of mass destruction offence, it disseminates the disclosure of information to law enforcement agencies and supervisory authorities, for investigation and possible prosecution.
It is also mandated to coordinate Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) activities in the Country. The Unit is also going to assist in informing policy direction by conducting research on trends of money laundering and terrorist financing and educate and inform the public about trends in money laundering and related crimes.
The FIU further exchanges and shares information with its foreign counter parts and undertakes typology studies on money laundering and terrorist financing techniques.
It is also mandated to coordinate Anti-Money Laundering, Combating the Financing of Terrorism and counter the financing of proliferations of weapons of mass destruction (AML/CFT/CPF) activities in the Country. The FIA informs policy direction by conducting research on trends of money laundering, terrorist financing the financing of proliferation of and educate and inform the public about trends in money laundering and related crimes.
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