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Summary of Offences

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The Financial Investigation Agency Act, Proceeds of Criminal Conduct Act, the Anti-Money Laundering and Terrorist Financing Code of Practice, the Anti-Money Laundering Regulations and their subsequent amendments, the Non-Profit Organisations Act, the Anti-Terrorism Orders and the Proliferation Financing (Prohibition) Act, 2009, all contain detailed provisions of money laundering, terrorist financing and other related offences. The Link below summarizes some of the important offences of which you should be aware as a Reporting Entity.


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Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

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