It is the national agency responsible for the receipt, analysis and dissemination of intelligence relating to Anti Money Laundering and Combating the Financing of Terrorism AML/CFT. TCI signatory to international conventions to prevent money laundering and terrorist financing. Protection of the Financial Systems – There are international sanctions and penalties for countries which do not have systems and procedures in place to deal with AML/CFT. This can affect our economy and ultimately our livelihoods.
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