Reform area
Establish access mechanisms to databases held by other Government Agencies
Status · Progress
Not reported
Back to reform areas
Last checked initial load
Thematic area
Effective Governance Systems And Institutions
Effective Governance Systems And Institutions
Justification
Justification
Increased potential for deterring financial crimes in the country through crime detection and development of sufficient evidence to secure convictions and forfeiture of assets linked to such crimes.
High likelihood to address public perception on the FIA and its roles, and get increased commitment by various stakeholders in the country to join hands with FIA in the agenda of fighting financial crimes such as money laundering and terrorist financing, among others.
Expected outcomes
Expected outcomes
- 1
High-quality financial intelligence provided to LEAs to help them initiate investigations or add value to their investigations, prosecutions, and assets recovery.
Progress over time
Approved progress chart
Published progress values across approved reporting periods. Every value uses the same 0–100% scale.
Historical trend not available
PSRIMS has not yet published source-backed historical values for this chart.
Related approved reports
Related approved reports
0 reports
No related approved reports have been published for this reform area.