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Mission and Responsibilities

UPDATE05 Jun 2016

Mission and Responsibilities

          AMLO is entrusted with three main tasks:

          (1) The enforcement of law and the proceeding of legal actions against the assets associated with ML/FT offences.

          (2) The supervision of the reporting entities in AML/CFT matters.

          (3) The financial intelligence analysis including conducting strategic analysis.

          The Office also acts as a coordinator on policies and practices, financial intelligence exchange for both domestic and international level, including AML/CFT supervision and monitoring.

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