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