FIC Circular 04 of 2023 UNSC Lists

Cybercrime Forewarning Report

General Compliance Circular 01 of 2023

Public Consultation Media Release - 10.03.2023

Virtual Asset and Initial Token Offering Services Bill

Second Round of Consultations

Third Quarterly Report Q3 2022-23

Public Consultation Media Release - 08.02.2023

Financial Intelligence Amendment Bill

Explanatory Memo to the Financial Intelligence Amendment Bill

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