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New FIC Sanctions Screening Tool Link

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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

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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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Media Release - FIC Public Cautionary Notice (VASPS)

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Media Release - FIC Public Cautionary Notice (VASPS)

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Third Quarterly Report Q3 2021-22

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Third Quarterly Report Q3 2021-22

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Second Quarterly Report Q2 2021-22

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Second Quarterly Report Q2 2021-22

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General Compliance Circular 01 of 2021

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General Compliance Circular 01 of 2021

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Media Statement - FIC Unexplained Wealth Clarification

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Media Statement - FIC Unexplained Wealth Clarification

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First Quarterly Report Q1 2021-22

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First Quarterly Report Q1 2021-22

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FIC Statutory Mandate

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Media release - FIC Annual Report Launch

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Media release - FIC Annual Report Launch

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

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

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Notice to Customs Clearing Agents 15 October 2020

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Notice to Customs Clearing Agents 15 October 2020

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FIC Circular 03 of 2020 UNSC Lists

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FIC Circular 03 of 2020 UNSC Lists

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

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

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Quarterly Report Q3 2019-20

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Quarterly Report Q3 2019-20

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Best Practices Beneficial Ownership Legal Persons

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Best Practices Beneficial Ownership Legal Persons

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RBA Securities Sector

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RBA Securities Sector

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RBA Life Insurance

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RBA Life Insurance

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FATF Recommendations Updated

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FATF Recommendations Updated

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FATF Methodology Updated

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FATF Methodology Updated

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FIC Statistical Reports

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FIC Statistical Reports

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