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Update To The 2020/21 National Money Laundering, Terrorist And Proliferation Financing Risk Assessment

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Update To The 2020/21 National Money Laundering, Terrorist And Proliferation Financing Risk Assessment

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Media Release Executive Appointment FIC Director

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FIC Announcement - 09.08.2023

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Media Release - Cabinet Approves Laws

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Media Release - Cabinet Approves Laws

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FIC KYC Awareness and STR-SAR Reporting Videos

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Find out more about the FIC KYC Awareness and STR-SAR Reporting in these informative videos.

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First Quarterly Report Q1 2022-23

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First Quarterly Report Q1 2022-23

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