Welcome to the Financial Intelligence Centre Website
Our Mission Statement
To provide timely, quality and impartial financial intelligence in the combating of money laundering, financing of terrorism and other serious offences in order to ensure integrity and transparency in the financial system.
This mission statement is the main reason for the Centre’s existence. Through this mission, the Centre will position itself to grow in terms of quantity and quality of products and services it delivers in order to meet the AML/CFT within and outside the country.
To be a Centre of excellence in the provision of financial intelligence.