How we work

The Financial Intelligence Authority (FIA) is the central Agency for receiving Suspicious Transactions Reports (STRs), Large Cash Transactions Reports (LCTRs) and cross border movement of cash and Bearer Negotiable Instruments (BNI) reports.

The FIA analyses information from the above reports, and coordinates with other competent authorities, Law enforcement Agencies and other stakeholders.

The FIA disseminates Financial Intelligence reports to appropriate Law Enforcement Agencies (LEAs) for further investigations and prosecution.