Functions

Under Law no. 92 of 17 June 2008 and subsequent amendments, Financial Intelligence Agency performs, in complete autonomy and independence, the following functions:

a) receiving suspicious transaction reports from obliged parties;
b) making financial investigations on received reports or, on its own initiative;
c) reporting to the criminal judicial Authority any fact that might constitute money-laundering or terrorist financing;
d) issuing instructions, circulars and Guidelines regarding the prevention and combating of money-laundering and terrorist financing;
e) supervising compliance with the obligations under this law and the instructions issued by the Agency;
f) taking part in national and international bodies involved in the prevention of money-laundering and terrorist financing;
g) promoting and taking part in the professional training of police officers on matters regarding the prevention of money-laundering and terrorist financing;
h) analyzing and studying financial flows in order to identify and prevent money-laundering and terrorist financing.