The Agency disseminates financial intelligence to competent authorities where there are reasonable grounds to suspect money laundering, terrorist financing, proliferation financing, or other serious offences. This ensures that relevant information reaches the right institutions for investigation and possible enforcement action.

Dissemination is carried out in a secure, timely, and responsible manner to protect sensitive information and support effective collaboration. By sharing intelligence with authorised stakeholders, the Agency contributes to the detection, prevention, and disruption of financial crime.