The Agency plays a key role in supporting the identification and interception of funds suspected to be connected to money laundering, terrorist financing, proliferation financing, or other unlawful activity. This helps prevent criminals from benefiting from illicit proceeds or moving suspicious funds through the financial system.

Where necessary, the Agency works with relevant authorities to support lawful action aimed at preserving, freezing, or disrupting suspicious financial flows. This function strengthens national efforts to protect the economy and reduce the impact of financial crime.