Research and Analysis Division

The Research and Analysis Division is responsible for the receipt and analysis of suspicious transaction reports (STRs) and other reports regarding ML/TF/PF and for the dissemination of intelligence reports to relevant authorities for investigation. The Division has Tactical and Strategic Analysis Units and thus conducts tactical, operational, and strategic intelligence analysis. Therefore, in addition to giving leads to investigators, it is also responsible for identifying ML/TF/PF related trends and patterns as well as providing advisory to policy makers and stakeholder institutions.