SAMIFIN works with the judicial authorities on legal proceedings related to ML/FT/FP

SAMIFIN collects and analyses Suspicious Transaction Reports (STRs) submitted by AML/CFT reporting entities

SAMIFIN oversees the Coordination and Orientation Committee in the fight against ML/FT/PF, called CNOC

SAMIFIN makes recommendations to the government on issues pertaining to its competence

SAMIFIN holds strategic roles in the cooperation with and coordination of all actors in the AML/CFT System

SAMIFIN exchanges relevant and strategic information with foreign counterparts