Technical Assistance for Economic Crimes

Create legislative, regulatory and procedural framework for Anti-Money Laundering/Counter-Terrorist Financing regime. Increase functional expertise and capacity in analysis, investigation, and prosecution.

Enhance collection of financial intelligence and analysis capacity through analytical training, mentoring, and developing Financial Intelligence Unit information technology platform. Develop intra-national, regional, and international agreements and exchange.

Promote task force approach to investigating and prosecuting cases as well as tracing and confiscating assets from illegal activities.

Improve the supervision of banks and regulated entities to ensure AML/CFT laws are fully implemented to protect financial sector from abuse by criminals in concealing and facilitating illegal activities.