Frequently Asked Questions

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  1. conducting investigations on financial transactions linked with money laundering and related crimes

  2. Requesting information from Law enforcement Agencies, Supervisory Authorities and Government Ministries, Departments and Agencies

  3. Requesting information from any person, institution or agency for purposes of preventing and combating financial crimes

Any Person who by any means, directly or indirectly provides or receive funds, or attempts to do so, with the intention that they should be used or in the knowledge that they are to be used in whole or in part,-

  • inorder to carry out a terrorist act;
  • by a terrorist;
  • By a terrorist organisation, commits an offence

    Penalties of Terrorist Financing

    Section 43(4) of the Financial Crimes Act provides that any person who commits such an offence, shall on conviction be liable to-

    • in the case of a natural person, to imprisonment for life
    • in the case of a legal person, to a fine of MK500,000,000 and revocation of business license