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Monthly Statistical Report -October 2021

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Monthly Statistical Report -October 2021

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Monthly Statistical Report -September 2021

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Monthly Statistical Report -September 2021

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Crowdfunding Scams

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Crowdfunding Scams

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

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

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Revised Circular 03 of 2015

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Revised Circular 03 of 2015

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Directive 02 of 2021 on VASP FIA Compliance

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Directive 02 of 2021 on VASP FIA Compliance

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Directive 01 of 2021 on Licensing of new products

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Directive 01 of 2021 on Licensing of new products

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General Compliance Circular 01 of 2021

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General Compliance Circular 01 of 2021

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Monthly Statistical Report - August 2021

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Monthly Statistical Report - August 2021

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Monthly Statistical Report - July 2021

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Monthly Statistical Report - July 2021

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Media Statement - FIC Unexplained Wealth Clarification

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Media Statement - FIC Unexplained Wealth Clarification

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First Quarterly Report Q1 2021-22

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First Quarterly Report Q1 2021-22

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FIC Statutory Mandate

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Media release - FIC Annual Report Launch

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Media release - FIC Annual Report Launch

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FIC Annual Report 2020-2021

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FIC Annual Report 2020-2021

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Update On Finalizing The 2020 National Ml/Tf/Pf Risk Assessment

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Update On Finalizing The 2020 National Ml/Tf/Pf Risk Assessment

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Amendment Regulations under the Financial Intelligence Act 2012

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Amendment Regulations under the Financial Intelligence Act 2012

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Potential Tax Offences and Money Laundering Typology Report

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Potential Tax Offences and Money Laundering Typology Report

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Corruption and Money Laundering Typology Report

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Corruption and Money Laundering Typology Report

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Monthly Statistical Report - June 2021

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Monthly Statistical Report - June 2021

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FIC Circular 05 of 2021 UNSC Lists

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FIC Circular 05 of 2021 UNSC Lists

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FIC Circular 5 of 2021 Press Release - Summary of update

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FIC Circular 5 of 2021 Press Release - Summary of update

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Monthly Statistical Report - May 2021

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Monthly Statistical Report - May 2021

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Feedback On Statutory Reports Filed by ADLAs

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Feedback On Statutory Reports Filed by ADLAs

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Feedback On Statutory Reports Filed by Legal Practitioners

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Feedback On Statutory Reports Filed by Legal Practitioners

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