By moses , 19 April 2026

The Agency works closely with domestic, regional, and international partners to exchange information and strengthen cooperation in accordance with the law and applicable confidentiality requirements. By collaborating with law enforcement agencies, supervisory authorities, reporting entities, and international counterparts, the Agency supports the detection, investigation, and prevention of financial crime. This coordinated approach enables the sharing of intelligence and expertise, improves responses to risks that span multiple institutions or jurisdictions, and strengthens both national and global efforts to combat illicit financial activity.

 

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