Media release - FIC Annual Report Launch

FIC Annual Report 2020-2021

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

Amendment Regulations under the Financial Intelligence Act 2012

Potential Tax Offences and Money Laundering Typology Report

Corruption and Money Laundering Typology Report

Monthly Statistical Report - June 2021

FIC Circular 05 of 2021 UNSC Lists

FIC Circular 5 of 2021 Press Release - Summary of update

Monthly Statistical Report - May 2021

Feedback On Statutory Reports Filed by ADLAs

Feedback On Statutory Reports Filed by Legal Practitioners

Feedback on Statutary Reports Filed by Asset Management Companies

Feedback on Statutary Reports Filed by Long Term Insurance Services Sector

Feedback on Statutary Reports Filed by Unit Trust Scheme Companies Sector

Monthly Statistical Report - April 2021

Bitcoin Scams Forewarning Report

Smishing Scam Forewarning Report

Monthly Statistical Report - February 2021

Change of Banking Details Forewarning Report

Quarterly Report Q3 2020-21

Monthly Statistical Report - January 2021

Monthly Statistical Report - December 2020

Monthly Statistical Report - November 2020