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Monthly Statistical Report -October 2021

Monthly Statistical Report -September 2021

Crowdfunding Scams

Directive 03 of 2021 on Deregistration of Trusts in Non-Compliance with FIA

Revised Circular 03 of 2015

Directive 02 of 2021 on VASP FIA Compliance

Directive 01 of 2021 on Licensing of new products

General Compliance Circular 01 of 2021

Monthly Statistical Report - August 2021

Monthly Statistical Report - July 2021

Media Statement - FIC Unexplained Wealth Clarification

First Quarterly Report Q1 2021-22

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