- The Audit and Investigation Unit: Its tasks include those of gathering evidence on operations that may constitute money-laundering offences, checking information received by the Commission and reporting investigation findings to the Commission through its secretary;
- 审计和调查股：其任务包括收集可能构成洗钱罪的作业的证据、检查委员会收到的信息和透过委员会秘书向委员会报告调查结果；