The FIU is responsible for the:

• receipt and analysis of suspicious transaction reports that must be made under the Proceeds of Crime Act, 2013 and the Anti-Terrorist Financing and Proliferation Act,2015
• investigation of relevant offences
• dissemination of information to Competent Authorities
• international cooperation
• awareness raising and education
• supervision of Non-Regulated Service Providers (NRSPs) (otherwise known as Designated Non-Financial Businesses and Professions (DNFBPs))

The FIU works in close partnership with other national agencies to ensure that the country has a comprehensive anti-money laundering and counter financing of terrorism system that identifies and effectively addresses suspected illegal activity.