04) What are the legislative tools used by the Division?

The main legislations which govern the operations of the Division are:

a. Proceeds of Crime Act(POCA), Regulations and (Money Laundering Prevention) Regulations, 2007
b. Financial Investigations Division Act (FIDA), 2010
c. Terrorism (Prevention) Act (TPA) and Regulations
d. Mutual Assistance (Criminal Matters)