30. Functions and powers of Financial Intelligence Unit

{b)

analyse, assess and disseminate all reports and information;

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{c)

may issue guidelines in relation to customer identification, record keeping and reporting obligations, and the identification of suspicious transactions;

{d) may provide training programmes for financial institutions or designated non-financial businesses and professions in relation to customer identification, record keeping and reporting obligations, and the identification of suspicious transactions;

{e)

may conduct research into trends and developments in the area of money laundering and the financing of terrorism and improved ways of detecting, preventing and deterring money laundering and the financing of terrorist activities;

{f)

may educate the public and create awareness on matters relating to money laundering and the financing of terrorism;

{g)

liaise with, and enter into any agreement or arrangement with, any foreign government institution or agency, or any international organisation, regarding the exchange of information pursuant to this Order.

Access to information.