Latest News

NFT Scams Forewarning Report

Media Release - FIC Public Cautionary Notice (VASPS)

Monthly Statistical Report - April 2022

Tax-Related Scams Forewarning Report

Monthly Statistical Report - March 2022

Monthly Statistical Report - January 2022

FIC Circular 05 of 2022 UNSC Lists

FIC Circular 04 of 2022 UNSC Lists

Monthly Statistical Report - February 2022

Directive 01 of 2022 on Effectiveness of Sanctions Screening Systems

Third Quarterly Report Q3 2021-22

Second Quarterly Report Q2 2021-22

Monthly Statistical Report - December 2021

Monthly Statistical Report - November 2021

FIC Circular 03 of 2022 UNSC Lists

FIC Circular 02 of 2022 UNSC Lists

FIC Circular 01 of 2022 UNSC Lists

Media Release - FIC Acting Appointment

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