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Monthly Statistical Report - August 2021

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Monthly Statistical Report - August 2021

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Monthly Statistical Report - July 2021

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Monthly Statistical Report - July 2021

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FIC Annual Report 2020-2021

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FIC Annual Report 2020-2021

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Monthly Statistical Report - June 2021

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Monthly Statistical Report - June 2021

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Monthly Statistical Report - May 2021

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Monthly Statistical Report - May 2021

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Feedback On Statutory Reports Filed by ADLAs

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Feedback On Statutory Reports Filed by ADLAs

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Feedback On Statutory Reports Filed by Legal Practitioners

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Feedback On Statutory Reports Filed by Legal Practitioners

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Feedback on Statutary Reports Filed by Asset Management Companies

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Feedback on Statutary Reports Filed by Asset Management Companies

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Feedback on Statutary Reports Filed by Long Term Insurance Services Sector

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Feedback on Statutary Reports Filed by Long Term Insurance Services Sector

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Feedback on Statutary Reports Filed by Unit Trust Scheme Companies Sector

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Feedback on Statutary Reports Filed by Unit Trust Scheme Companies Sector

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Monthly Statistical Report - April 2021

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Monthly Statistical Report - April 2021

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Bitcoin Scams Forewarning Report

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Bitcoin Scams Forewarning Report

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Smishing Scam Forewarning Report

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Smishing Scam Forewarning Report

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Revised Guidance Note 6 of 2015

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Revised Guidance Note 6 of 2015

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Monthly Statistical Report - February 2021

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Monthly Statistical Report - February 2021

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Change of Banking Details Forewarning Report

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Change of Banking Details Forewarning Report

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Quarterly Report Q3 2020-21

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Quarterly Report Q3 2020-21

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Monthly Statistical Report - January 2021

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Monthly Statistical Report - January 2021

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Monthly Statistical Report - December 2020

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Monthly Statistical Report - December 2020

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Monthly Statistical Report - November 2020

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Monthly Statistical Report - November 2020

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FATF Report on Trade-Based Money Laundering 2020 Update

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FATF Report on Trade-Based Money Laundering 2020 Update

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Monthly Statistical Report - October 2020

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Monthly Statistical Report - October 2020

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Monthly Statistical Report - September 2020

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Monthly Statistical Report - September 2020

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Media Release - FIC Annual Report 2019 - 2020

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Media Release - FIC Annual Report 2019 - 2020

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Monthly Statistical Report - August 2020

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Monthly Statistical Report - August 2020

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FIC Annual Report 2019-2020

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FIC Annual Report 2019-2020

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Monthly Statistical Report - July 2020

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Monthly Statistical Report -July 2020

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Quarterly Report Q1 2020-21

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Quarterly Report Q1 2020-21

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Monthly Statistical Report - June 2020

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Monthly Statistical Report -June 2020

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Monthly Statistical Report - May 2020

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Monthly Statistical Report -May 2020

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Quarterly Report Q4 2019-20

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Quarterly Report Q4 2019-20

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Monthly Statistical Report - April 2020

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Monthly Statistical Report -April 2020

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Money Transfer Scams

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Money Transfer Scams Report

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Monthly Statistical Report - March 2020

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Monthly Statistical Report -March 2020

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COVID-19 - National Lockdown

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COVID-19 - National Lockdown

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Coronavirus Scams

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Coronavirus Scams Report

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Monthly Statistical Report - February 2020

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Monthly Statistical Report -February 2020

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Health Care Fraud Schemes

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Health Care Fraud Schemes Report

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Monthly Statistical Report - January 2020

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Monthly Statistical Report - January 2020

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Social Media Scams

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Social Media Scams Forewarning Report

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Monthly Statistical Report - December 2019

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Monthly Statistical Report -December 2019

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Monthly Statistical Report - November 2019

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Monthly Statistical Report -November 2019

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Monthly Statistical Report - October 2019

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Monthly Statistical Report - October 2019

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Quarterly Report Q2 2019-20

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Quarterly Report Q2 2019-20

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Forewarning Report: Charity Scams

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Forewarning Report: Charity Scams

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Forewarning Reports

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Forewarning Reports

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Monthly Statistical Report - September 2019

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Monthly Statistical Report - September 2019

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ADVANCE FEE FRAUD SCHEMES

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ADVANCE FEE FRAUD SCHEMES

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Quarterly Report Q1 2019-20

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Quarterly Report Q1 2019-20

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FIC Annual Report 2019

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FIC Annual Report 2019

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Monthly Statistical Report-May 2019

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Monthly Statistical Report-May 2019

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Monthly Statistical Report-April 2019

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Monthly Statistical Report-April 2019

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FATF Bulletin - 2019.05

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FATF Bulletin - 2019.05

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Stakeholder Satisfactory Survey for the Casino sector

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Stakeholder Satisfactory Survey for the Casino sector

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FIC Circular 7 of 2019 UNSC Lists

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FIC Circular 7 of 2019 UNSC Lists

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Tender Contract Schemes

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Tender Contract Schemes

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Monthly Statistical Report -March 2019

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Monthly Statistical Report -March 2019

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Monthly Statistical Report - February 2019

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Monthly Statistical Report - February 2019

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FIC Annual Report 2018

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FIC Annual Report 2018

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FIC Notice 01 of 2019 - Phishing emails

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FIC Notice 01 of 2019 - Phishing emails

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FIC Statistical Reports

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FIC Statistical Reports

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Forewarning Reports

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Forewarning Reports

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FIC Statistical Reports

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FIC Statistical Reports

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FIC Statistical Reports

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FIC Statistical Reports

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Gazette Notice: Customs Clearance Agents and Forwarders, Importers, Exporters, NPO

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Gazette Notice: Customs Clearance Agents and Forwarders, Importers, Exporters, NPO

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FIC Annual Report 2017

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FIC Annual Report 2017

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