Quarterly Report Q2 2023-24

Monthly Statistical Report - October 2023

FIC UNSC Circular 15 of 2023 Change

FIC Circular 15 of 2023 UNSC Lists

FIC Circular 14 of 2023 UNSC Lists

FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023)

Please click here to access the new FIC Sanctions Screening Tool FIC Sanction Screening Tool Tutorial

FIC Circular 13 of 2023 UNSC Lists

FIC Circular 12 of 2023 UNSC Lists

FIC Circular 11 of 2023 UNSC Lists

Affinity Fraud

Monthly Statistical Report - September 2023

FIRST QUARTERLY REPORT

Public Notice: Invitation to Virtual Stakeholder Engagement

Invitation to Virtual Stakeholder Engagement

Directive No 7 of 2023 - Limiting NPO TF Risk Exposure

FIC Circular 10 of 2023 UNSC Lists,/p>

VASPs Directive - 26 September 2023

Directive No 6 of 2023 - VASP Registration Deadline

FIC Annual Report 2023

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

Guidance Note 18 of 2023 Donors to NPOs

Media Publication NPO Donors

FIA Compliance Assessment & NPO Supervision Methodology- August 2023 Update

Revised Directive No. 04 of 2023