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Public Consultative Process Underway on Proposed Legislative Amendments

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Public Consultative Process Underway on Proposed Legislative Amendments

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Revised Directive No 01 of 2016

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Revised Directive No 01 of 2016

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FIC Circular 03 of 2023 UNSC Lists

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FIC Circular 03 of 2023 UNSC Lists

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FIC Circular 02 of 2023 UNSC Lists

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FIC Circular 02 of 2023 UNSC Lists

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FIC KYC Awareness and STR-SAR Reporting Videos

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Find out more about the FIC KYC Awareness and STR-SAR Reporting in these informative videos.

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FIC Circular 01 of 2023 UNSC Lists

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FIC Circular 01 of 2023 UNSC Lists

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Monthly Statistical Report - December 2022

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Monthly Statistical Report - December 2022

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Pyramid Scheme Forewarning Report

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Pyramid Scheme Forewarning Report

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Second Quarterly Report Q2 2022-23

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Second Quarterly Report Q2 2022-23

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Monthly Statistical Report - November 2022

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Monthly Statistical Report - November 2022

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Monthly Statistical Report - October 2022

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Monthly Statistical Report - October 2022

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Courier Service Scams Forewarning Report

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Courier Service Scams Forewarning Report

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Business Email Compromise Forewarning Report

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Business Email Compromise Forewarning Report

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ADLAs Sector Statistical Feedback Report

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ADLAs Sector Statistical Feedback Report

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Monthly Statistical Report - September 2022

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Monthly Statistical Report - September 2022

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FIC Circular 09 of 2022 UNSC Lists

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FIC Circular 09 of 2022 UNSC Lists

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Monthly Statistical Report - August 2022

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Monthly Statistical Report - August 2022

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Monthly Statistical Report - July 2022

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Monthly Statistical Report - July 2022

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First Quarterly Report Q1 2022-23

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First Quarterly Report Q1 2022-23

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FIC Circular 08 of 2022 UNSC Lists

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FIC Circular 08 of 2022 UNSC Lists

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FIC Annual Report 2021-2022

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FIC Annual Report 2021-2022

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Monthly Statistical Report - June 2022

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Monthly Statistical Report - June 2022

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Monthly Statistical Report - May 2022

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Monthly Statistical Report - May 2022

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NFT Scams Forewarning Report

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NFT Scams Forewarning Report

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Media Release - FIC Public Cautionary Notice (VASPS)

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Media Release - FIC Public Cautionary Notice (VASPS)

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