Basic info
Industry
legislative offices
Sectors
FICA
Intelligence
Public Awareness
POCDATARA Act
Targeted Financial Sanctions
Compliance and Prevention
Contribution of Court Proceedings
Provision of Intelligence Reports
Protect Integrity of Financial System
Reporting and Registration
Legal and Policy
Enforcement
Financial Intelligence Centre Act
Enforcement and Sanctions
Monitoring & Analysis
Anti Corruption
POCA
Law Enforcement
Prevention of Organised Crime Act
Anti-Money Laundering
Date founded
2002