Tonga's financial intelligence unit, described in s 6 of the Money Laundering and Proceeds of Crime Act 2025 as an autonomous, independent unit within the Reserve Bank.
What they do
Receives, analyses and disseminates information on money laundering, terrorist financing and proliferation financing, and passes intelligence to law enforcement. Under s 47 of the Act the Reserve Bank supervises financial institutions and the TRA supervises designated non-financial businesses and professions (DNFBPs).
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