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Public Consultative Process Underway on Proposed Legislative Amendments

Revised Directive No 01 of 2016

FIC Circular 03 of 2023 UNSC Lists

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)