Financial Intelligence Unit
IT Security Unit
ISPs and Private Sector
Academia
Establish areas of co-operation and linkages with
local, regional and international organisations in
training in cybercrime and electronic evidence.
The role of the FIU will be to:
Analysing and disseminating to investigatory and
supervisory authorities’ information pertaining to
suspected proceeds of crime and alleged money
laundering offences, including the financing of any
activities or transactions related to terrorism,
occurring in the digital environment.
Undertake, and assist in, research projects in order
to identify the causes of money laundering and
terrorist financing committed in the digital
environment and its consequences.
The IT Security Unit will establish IT Security best
practices and promote implementation of information
security standards within the Civil Service to improve the
level of preparedness and dealing with cybercrime.
ISPs and the Private Sector will be represented through
respective Associations. Their responsibilities will be to:
Provide strategic insights on security architecture,
operations and risk management approaches to users
Provide mitigation strategies in the face of attacks
Co-operate with law enforcement agencies in
combating cybercrime.
The role of academia will be to:
Conduct research and development in the field of
cybercrime.
Regular reiew of school curricullum to integrate
cybercrime contents.
The successful implementation of the PPP will allow the following:
Information sharing with the private sector
Businesses are often the first to become aware of emerging cybercrime threats and are also best
placed to protect themselves against them. Information sharing arrangements between businesses
and governments must be robust and effective. While there are sound policy reasons for certain
barriers to information sharing including privacy, commercial and national security concerns,
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