Mandate & Core values
Our Mandate
- Assist in the identification of proceeds of criminal conduct and the combat of money laundering and terrorist financing activities.
- Make information available to investigating authorities, the intelligence agencies and the revenue agencies to facilitate the administration and enforcement of the laws of this country; and
- Exchange information with similar bodies in other countries as regards money laundering, financing of terrorism and other criminal conduct.
Core Values
- Professionalism
- Integrity
- Teamwork
- Accountability
- Competence
- Confidentiality
- Innovative