Survey and other studies
Survey on satisfactory levels with supervisory activities
Stakeholder Satisfactory Survey for the Casino sector.pdf- (888 KB) 2019-04-18- Sectoral Satisfactory Survey for Accountants and Auditors.pdf- (1.0 MB) 2019-02-06
- FIC's Insurance Sector Stakeholder's Engagement Survey Report.pdf- (952 KB) 2019-01-31
- Satisfactory Survey Report for Legal Practitioners.pdf- (711 KB) 2019-01-29
- Satisfaction Survey Report of Lending Institutions.pdf- (848 KB) 2019-01-29
- Stakeholders Satisfaction Survey Report- Auctioneers.pdf- (1.0 MB) 2019-01-24
- Report Satisfactory Survey for Banks Final.pdf- (585 KB) 2019-01-23
- Satisfactory Survey Report for Motor Vehicles Dealers - Final.pdf- (1.3 MB) 2019-01-22
- Satisfactory Survey Report for Real Estate Agents.pdf- (1.0 MB) 2019-01-18
Outcomes on the quality of reports filed with the FIC
- Insurance Sector Quality Review.pdf- (310 KB) 2019-01-25
- FIC Quality Review Report- Lending Sector.pdf- (220 KB) 2019-01-23
- FIC Quality Review Report- Legal Practitioners.pdf- (232 KB) 2019-01-22
- Financial Intelligence Act Motor Vehicle Dealers Quality Final.pdf- (648 KB) 2019-01-22
- FIC Auctioneers Quality Review Report.pdf- (221 KB) 2019-01-22
- FIC's Quality Review Report -The Casino Sector.pdf- (505 KB) 2019-01-22
- Quality Review Report - MVTs.pdf- (812 KB) 2019-01-21
- Quality Review Report - ADLAs.pdf- (581 KB) 2019-01-21
- Quality Review Report - Accountants and Auditors.pdf- (322 KB) 2019-01-21
- Quality Review Report for Real Estate Agents.pdf- (373 KB) 2019-01-21