Thursday 03 December, 2020
Security performance excellence in fighting money laundering, terrorist financing and illicit cross-border transfer of funds and regional and international advancement.
Contribution to the protection of the national economy from the risks of money laundering, terrorist financing and illicit cross-border transfer of funds and related-crimes, through the commitment... more
The Financial Intelligence Directorate is considered the national centre for receiving suspicious financial transaction cases and reports from all authorities and sectors that are directly involve... more