The Proceeds of Crime and Anti-Money Laundering Act empowers the Director, Financial Reporting Centre to send reports received under the Act to the appropriate law enforcement authorities, any intelligence agency, or any other appropriate supervisory body for further handling if, having considered the report, the Director has reasonable grounds to suspect that the transaction is suspicious.

The Financial Reporting Centre shares intelligence with the Assets Recovery Agency, which is created by the Proceeds of Crime and Anti-Money Laundering Act as a semi-autonomous body under the office of the Attorney-General.

For more information on the Assets Recovery Agency, please visit the Office of The Attorney General and Department of Justice website at this link.



  • 2017 Annual Compliance Reporting

    25 January 2018

    The template and corresponding circular for annual compliance reporting for year 2017 are now available in the respective download sections on this site.

International Organizations


User: Director General
Address: Private Bag 
Phone: 254-2861600