• Vision Statement

    Vision Statement

    “A professional and robust anti-money laundering and counter-financing of terrorism Unit.” Read More
  • Mission Statement

    Mission Statement

    “To efficiently analyze information, investigate financial crimes and disseminate  intelligence-led analysis to key stakeholders.” Read More
  • National Risk Assessment

    National Risk Assessment

    The below appended links to key documents needed in the conduct of the National Risk Assessment (NRA) are provided for ease of reference: FATF FATF Guidance - National Money Laundering and Read More
  • About STRs

    About STRs

    What is a Suspicious Transaction or Activity Report? A report made by a financial institution about suspicious or potentially suspicious activity. The criteria to decide when a report must be Read More
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