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FIC UNSC Circular 17 of 2023 Change FIC UNSC Circular 16 of 2023 Change Quarterly Report Q2 2023-24 Monthly Statistical Report - October 2023 FIC UNSC Circular 15 of 2023 Change FIC Circular 15 of 2023 UNSC Lists FIC Circular 14 of 2023 UNSC Lists FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023) Please click here to access the new FIC Sanctions Screening Tool
FIC Sanction Screening Tool Tutorial
FIC Circular 13 of 2023 UNSC Lists FIC Circular 12 of 2023 UNSC Lists FIC Circular 11 of 2023 UNSC Lists Affinity Fraud Monthly Statistical Report - September 2023 FIRST QUARTERLY REPORT Public Notice: Invitation to Virtual Stakeholder Engagement Invitation to Virtual Stakeholder Engagement Directive No 7 of 2023 - Limiting NPO TF Risk Exposure FIC Circular 10 of 2023 UNSC Lists,/p> VASPs Directive - 26 September 2023 Directive No 6 of 2023 - VASP Registration Deadline FIC Annual Report 2023 Update To The 2020/21 National Money Laundering, Terrorist And Proliferation Financing Risk Assessment Guidance Note 18 of 2023 Donors to NPOs Media Publication NPO Donors FIC UNSC Circular 17 of 2023 Change
FIC UNSC Circular 16 of 2023 Change
Quarterly Report Q2 2023-24
Monthly Statistical Report - October 2023
FIC UNSC Circular 15 of 2023 Change
FIC Circular 15 of 2023 UNSC Lists
FIC Circular 14 of 2023 UNSC Lists
FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023)
New FIC Sanctions Screening Tool Link
FIC Circular 13 of 2023 UNSC Lists
FIC Circular 12 of 2023 UNSC Lists
FIC Circular 11 of 2023 UNSC Lists
Affinity Fraud
Monthly Statistical Report - September 2023
FIRST QUARTERLY REPORT
Public Notice: Invitation to Virtual Stakeholder Engagement
Invitation to Virtual Stakeholder Engagement
Directive No 7 of 2023 - Limiting NPO TF Risk Exposure
FIC Circular 10 of 2023 UNSC Lists
VASPs Directive - 26 September 2023
Directive No 6 of 2023 - VASP Registration Deadline
FIC Annual Report 2023
Update To The 2020/21 National Money Laundering, Terrorist And Proliferation Financing Risk Assessment
Guidance Note 18 of 2023 Donors to NPOs
Media Publication NPO Donors