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Guidance Note 08 of 2023 Risk Assessment for DPMS

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Guidance Note 08 of 2023 Risk Assessment for DPMS

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Directive 03 of 2023 FIA Compliance Returns

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Directive 03 of 2023 FIA Compliance Returns

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Monthly Statistical Report - May 2023

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Monthly Statistical Report - May 2023

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General Compliance Circular 06 of 2023

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General Compliance Circular 06 of 2023

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General Compliance Circular 05 of 2023

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General Compliance Circular 05 of 2023

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Media Release - Cabinet Approves Laws

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Media Release - Cabinet Approves Laws

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Fourth Quarterly Report Q4 2022-23

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Fourth Quarterly Report Q4 2022-23

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Monthly Statistical Report - April 2023

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Monthly Statistical Report - April 2023

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Revised Guidance Note No 07 of 2015 a Practical Guide to Accessing UNSC Lists

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Revised Guidance Note No 07 of 2015 a Practical Guide to Accessing UNSC Lists

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Monthly Statistical Report - March 2023

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Monthly Statistical Report - March 2023

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FIC Circular 04 of 2023 UNSC Lists

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FIC Circular 04 of 2023 UNSC Lists

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Cybercrime Forewarning Report

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Cybercrime Forewarning Report

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General Compliance Circular 01 of 2023

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General Compliance Circular 01 of 2023

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Public Consultation Media Release - 10.03.2023

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Public Consultation Media Release - 10.03.2023

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Virtual Asset and Initial Token Offering Services Bill

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Virtual Asset and Initial Token Offering Services Bill

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Second Round of Consultations

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Second Round of Consultations

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Third Quarterly Report Q3 2022-23

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Third Quarterly Report Q3 2022-23

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Public Consultation Media Release - 08.02.2023

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Public Consultation Media Release - 08.02.2023

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Financial Intelligence Amendment Bill

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Financial Intelligence Amendment Bill

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Explanatory Memo to the Financial Intelligence Amendment Bill

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Explanatory Memo to the Financial Intelligence Amendment Bill

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Public Consultative Process Underway on Proposed Legislative Amendments

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Public Consultative Process Underway on Proposed Legislative Amendments

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Revised Directive No 01 of 2016

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Revised Directive No 01 of 2016

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FIC Circular 03 of 2023 UNSC Lists

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FIC Circular 03 of 2023 UNSC Lists

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FIC Circular 02 of 2023 UNSC Lists

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FIC Circular 02 of 2023 UNSC Lists

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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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