About us

The establishment of a Financial Intelligence Authority and a Financial Intelligence Authority Board Under the Anti-Money Laundering Act, 2013 is for the prohibition and prevention of money laundering, in order to combat money laundering activities;

  •   to impose certain duties on institutions and other persons, businesses and professions who might be used for money laundering purposes;
  •   to make orders in relation to proceeds of crime and properties of offenders;
  •   to provide for international cooperation in investigations, prosecution and other legal processes of prohibiting and preventing money laundering;
  •   to designate money laundering as an extraditable offence; and to provide for other related matters.

Vision: To be a centre of excellence in combating money laundering and   terrorism financing.
Mission: To foster the integrity of the financial system through effective detection and prevention of financial crimes
Values: Integrity, Professionalism, Accountability, Transparency and Teamwork.