FIC Circular 02 of 2023 UNSC Lists

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

FIC Circular 01 of 2023 UNSC Lists

Monthly Statistical Report - December 2022

Pyramid Scheme Forewarning Report

Second Quarterly Report Q2 2022-23

Monthly Statistical Report - November 2022

Monthly Statistical Report - October 2022

Courier Service Scams Forewarning Report

Business Email Compromise Forewarning Report

ADLAs Sector Statistical Feedback Report

Monthly Statistical Report - September 2022

FIC Circular 09 of 2022 UNSC Lists

Monthly Statistical Report - August 2022

Monthly Statistical Report - July 2022

First Quarterly Report Q1 2022-23

FIC Circular 08 of 2022 UNSC Lists

FIC Annual Report 2021-2022

Monthly Statistical Report - June 2022

Monthly Statistical Report - May 2022

NFT Scams Forewarning Report

Media Release - FIC Public Cautionary Notice (VASPS)

Monthly Statistical Report - April 2022

Tax-Related Scams Forewarning Report

Monthly Statistical Report - March 2022