To prevent and detect money laundering, terrorist financing and other serious financial crimes, through collaboration with local, regional and international stakeholders.
Towards a Secure Financial Sector.
Functions of the FIU
Receipt, retention and analysis of suspicious transaction reports:
Collection of other information relevant to performing its functions;
Seizure of proceeds of crime;
Inform financial and business institutions as to their obligations relating to detecting, preventing and deterring money laundering and terrorist financing;
Investigation of matters arising from suspicious transaction reports, money laundering, terrorist financing and other financial crimes.