Latest News
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 COVID-19 - National Lockdown Coronavirus Scams ReportMonthly 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
Monthly Statistical Report - March 2020
COVID-19 - National Lockdown
Coronavirus Scams