The Proceeds of Crime and Anti-Money Laundering Act empowers the Director General, 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 General has reasonable grounds to suspect that the transaction is suspicious.

The Financial Reporting Centre disseminates reports to and shares intelligence with Ethics and Anti-Corruption Commission particularly on crimes relating corruption, etc.

For more information on the Ethics and Anti-Corruption Commission, please visit their website at this link.