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

First Quarterly Report Q1 2022-23

Media Release - FIC Public Cautionary Notice (VASPS)

Third Quarterly Report Q3 2021-22

Second Quarterly Report Q2 2021-22

General Compliance Circular 01 of 2021

Media Statement - FIC Unexplained Wealth Clarification

First Quarterly Report Q1 2021-22

Media release - FIC Annual Report Launch

Update On Finalizing The 2020 National Ml/Tf/Pf Risk Assessment

Notice to Customs Clearing Agents 15 October 2020

FIC Circular 03 of 2020 UNSC Lists

General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions

Quarterly Report Q3 2019-20

Best Practices Beneficial Ownership Legal Persons

RBA Securities Sector

RBA Life Insurance

FATF Recommendations Updated

FATF Methodology Updated

FIC Statistical Reports

The following vacancies exists within the EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP.

FIC Security Notice Phishing Emails

The following vacancies exists within the EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP.

Summary of the update 1267 list for 20 July 2017