General Publications
Best-Practices-Beneficial-Ownership-Legal-Persons.pdf- (3.4 MB) 2019-10-25- COVID-19 – National Lockdown.pdf- (130 KB) 2020-03-27
- FATF Bulletin-2019.05.pdf- (2.1 MB) 2019-05-15
- FATF Methodology 22 Feb 2013 -Updated October 2018.pdf- (1.5 MB) 2018-12-13
- FATF Recommendations 2012- Updated October 2018.pdf- (1.1 MB) 2018-12-13
- Media Release - FIC Acting APPOINTMENT.pdf- (128 KB) 2021-12-10
- Media release - FIC Annual Report Launch.pdf- (1.1 MB) 2021-08-05
- Media Release - FIC Public Cautionary Notice (VASPS).pdf- (194 KB) 2022-05-16
- Media Statement - FIC Unexplained Wealth Clarification.pdf- (139 KB) 2021-08-17
- Media Statement - Annual Report 2020.pdf- (291 KB) 2020-09-14
- RBA-Life-Insurance.pdf- (3.1 MB) 2018-12-13
- RBA-Securities-Sector.pdf- (3.1 MB) 2018-12-13