FATF Report on Trade-Based Money Laundering 2020 Update

Monthly Statistical Report - October 2020

Monthly Statistical Report - September 2020

Notice to Customs Clearing Agents 15 October 2020

Media Release - FIC Annual Report 2019 - 2020

Monthly Statistical Report - August 2020

FIC Annual Report 2019-2020

Directive 03 of 2020 - FIC Registration Requirements

Monthly Statistical Report -July 2020

Quarterly Report Q1 2020-21

Monthly Statistical Report -June 2020

Monthly Statistical Report -May 2020

Quarterly Report Q4 2019-20

Monthly Statistical Report -April 2020

Directive 02 of 2020 - Politically Exposed Persons

Directive 01 OF 2020 - Insurance Brokers

FIC Circular 05 of 2020 UNSC Lists

FIC Circular 04 of 2020 UNSC Lists

FIC Circular 03 of 2020 UNSC Lists

FIC Circular 02 of 2020 UNSC Lists

FIC Circular 01 of 2020 UNSC Lists

FIC Circular 15 of 2019 UNSC Lists

General Compliance Circular 01 of 2020 on FATF High Risk and Non-Cooperative Jurisdictions

Money Transfer Scams Report

Monthly Statistical Report -March 2020