Financial Intelligence Unit (FIU)

A high-level national authority established by law/decree to coordinate and lead AML/CFT policy, oversee the National Risk Assessment, align implementation nationwide, and propose key legislative and operational measures.

Law Enforcement Authorities (LEAs)

Executive government bodies legally empowered to investigate, search, arrest/detain, and collect evidence for criminal offenses, including money laundering and terrorist financing. They conduct criminal and/or financial investigations and support the Public Prosecution in evidence gathering.

Judicial Authorities / Public Prosecution

An independent or semi-independent judicial authority operating under the constitution and criminal procedure law, forming a core component of the criminal justice system. It plays a central role in financial investigations, investigating predicate offenses, and prosecuting ML/TF.