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FIC Announcement - 09.08.2023 FIC Circular 08 of 2023 UNSC Lists FIC Announcement - 03.07.2023 Monthly Statistical Report - June 2023 Guidance Note 17 of 2023 Risk Based Approach for Lending Institutions Guidance Note 16 of 2023 Risk Assessment for Lending Institutions Guidance Note 15 of 2023 Risk Based Approach for Legal Practitioners Guidance Note 14 of 2023 Risk Assessment for Legal Practitioners FIC Circular 07 of 2023 UNSC Lists Directive 04 of 2023 NPO Registration Regime Guidance Note 13 of 2023 Implementing Risk Based Controls NPOs
Guidance Note 12 of 2023 Understanding Risks and TF Indicators NPOs Guidance Note 11 of 2023 Risk Based Approach for VASPs Guidance Note 10 of 2023 Risk Assessment for VASPs Terrorist Financing Risks in the Non-Profit Organization Sector Terrorist Financing Awareness Report FIA Compliance Assessment Methodology - Jun 2023 Update Guidance Note 09 of 2023 Risk Based Approach for DPMS Guidance Note 08 of 2023 Risk Assessment for DPMS Directive 03 of 2023 FIA Compliance Returns Monthly Statistical Report - May 2023 General Compliance Circular 06 of 2023 General Compliance Circular 05 of 2023 Media Release - Cabinet Approves Laws Fourth Quarterly Report Q4 2022-23 Media Release Executive Appointment FIC Director
FIC Circular 08 of 2023 UNSC Lists
FIC Announcement - 03.07.2023
Monthly Statistical Report - June 2023
Guidance Note 17 of 2023 Risk Based Approach for Lending Institutions
Guidance Note 16 of 2023 Risk Assessment for Lending Institutions
Guidance Note 15 of 2023 Risk Based Approach for Legal Practitioners
Guidance Note 14 of 2023 Risk Assessment for Legal Practitioners
FIC Circular 07 of 2023 UNSC Lists
Directive 04 of 2023 NPO Registration Regime
Guidance Note 13 of 2023 Implementing Risk Based Controls NPOs
Guidance Note 12 of 2023 Understanding Risks and TF Indicators NPOs
Guidance Note 11 of 2023 Risk Based Approach for VASPs
Guidance Note 10 of 2023 Risk Assessment for VASPs
Terrorist Financing Risks in the Non-Profit Organization Sector
Terrorist Financing Awareness Report
FIA Compliance Assessment Methodology - Jun 2023 Update
Guidance Note 09 of 2023 Risk Based Approach for DPMS
Guidance Note 08 of 2023 Risk Assessment for DPMS
Directive 03 of 2023 FIA Compliance Returns
Monthly Statistical Report - May 2023
General Compliance Circular 06 of 2023
General Compliance Circular 05 of 2023
Media Release - Cabinet Approves Laws
Fourth Quarterly Report Q4 2022-23