Cameroon's financial intelligence unit, an administrative-type unit under the Ministry of Finance that began operating in January 2006.
What they do
Receives and analyses suspicious transaction reports on money laundering and terrorist financing and passes them to the judicial authorities. It collects information from reporting entities such as banks and insurers and keeps a database of suspicious transactions. Its website also carries the targeted financial sanctions list and a page on the National Consultative Commission on Administrative Freezing (CNCGA).
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