The Proceeds of Crime and Anti-Money Laundering Act empowers the Director, Financial Reporting Centre to send reports received under the Act to the appropriate law enforcement authorities, any intelligence agency, or any other appropriate supervisory body for further handling if, having considered the report, the Director has reasonable grounds to suspect that the transaction is suspicious.

The Financial Reporting Centre shares intelligence with the Assets Recovery Agency, which is created by the Proceeds of Crime and Anti-Money Laundering Act as a semi-autonomous body under the office of the Attorney-General.

DRAFT PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING (CRIMINAL ASSETS RECOVERY FUND) (ADMINISTRATION) REGULATIONS, 2019

DRAFT PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING (CRIMINAL ASSETS RECOVERY FUND) (ADMINISTRATION) REGULATIONS, 2020 ON THE NATIONAL TREASURY WEBSITE AND A NOTICE OF THE SAME ON MY GOV ISSUE 

For more information on the Assets Recovery Agency, please visit the Office of The Attorney General and Department of Justice website at this link.