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New FIC Sanctions Screening Tool Link
Please click here to access the new FIC Sanctions Screening Tool FIC Sanction Screening Tool Tutorial
Update To The 2020/21 National Money Laundering, Terrorist And Proliferation Financing Risk Assessment
Update To The 2020/21 National Money Laundering, Terrorist And Proliferation Financing Risk Assessment
More →Media Release Executive Appointment FIC Director
FIC Announcement - 09.08.2023
More →Media Release - Cabinet Approves Laws
Media Release - Cabinet Approves Laws
More →FIC KYC Awareness and STR-SAR Reporting Videos
Find out more about the FIC KYC Awareness and STR-SAR Reporting in these informative videos.
More →First Quarterly Report Q1 2022-23
First Quarterly Report Q1 2022-23
More →Media Release - FIC Public Cautionary Notice (VASPS)
Media Release - FIC Public Cautionary Notice (VASPS)
More →Third Quarterly Report Q3 2021-22
Third Quarterly Report Q3 2021-22
More →Second Quarterly Report Q2 2021-22
Second Quarterly Report Q2 2021-22
More →General Compliance Circular 01 of 2021
General Compliance Circular 01 of 2021
More →Media Statement - FIC Unexplained Wealth Clarification
Media Statement - FIC Unexplained Wealth Clarification
More →First Quarterly Report Q1 2021-22
First Quarterly Report Q1 2021-22
More →FIC Statutory Mandate
Media release - FIC Annual Report Launch
Media release - FIC Annual Report Launch
More →Update On Finalizing The 2020 National Ml/Tf/Pf Risk Assessment
Update On Finalizing The 2020 National Ml/Tf/Pf Risk Assessment
More →Notice to Customs Clearing Agents 15 October 2020
Notice to Customs Clearing Agents 15 October 2020
More →FIC Circular 03 of 2020 UNSC Lists
FIC Circular 03 of 2020 UNSC Lists
More →General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions
General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions
More →Quarterly Report Q3 2019-20
Quarterly Report Q3 2019-20
More →Best Practices Beneficial Ownership Legal Persons
Best Practices Beneficial Ownership Legal Persons
More →RBA Securities Sector
RBA Securities Sector
More →RBA Life Insurance
RBA Life Insurance
More →FATF Recommendations Updated
FATF Recommendations Updated
More →FATF Methodology Updated
FATF Methodology Updated
More →FIC Statistical Reports
FIC Statistical Reports
More →