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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) 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
FIC KYC Awareness and STR-SAR Reporting 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)