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Law Enforecement

UPDATE05 Jun 2016

AMLO is authorized to undertake its law enforcement function according to Section 40 (5) of AMLA which prescribe that to gather evidence for the purpose of taking legal proceedings against offenders under AMLA. Also CTF Act, Section 13 provide that AMLO has power to gather, collect information and evidence for the assets freezing, seizure or confiscation under AMLA, CTF Act or other laws.

AMLO has a mechanism under the law to seize, restrain of financial transaction and asset related to crime under Chapter 6 of AMLA where the Financial Intelligence Division is responsible for transaction analysis and financial investigation to identify the asset related to the offences and the Litigation Division are responsible for asset proceedings if there are reasonable grounds to believe that any asset connected with the commission of an offense may be transferred, distributed, moved, concealed or hidden, the Litigation Divisions shall report to the supervisors at each ascending level to submit the matter to the Transaction Committee for a resolution to seize the asset under Section 48. In an urgency case, the Secretary-General of AMLO shall order to seize the asset, then report to the Transactional Committee.

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