Feedback On Statutory Reports Filed by Legal Practitioners

Feedback on Statutary Reports Filed by Asset Management Companies

Feedback on Statutary Reports Filed by Long Term Insurance Services Sector

Feedback on Statutary Reports Filed by Unit Trust Scheme Companies Sector

Monthly Statistical Report - April 2021

Bitcoin Scams Forewarning Report

Smishing Scam Forewarning Report

Monthly Statistical Report - February 2021

Change of Banking Details Forewarning Report

Quarterly Report Q3 2020-21

Monthly Statistical Report - January 2021

Monthly Statistical Report - December 2020

Monthly Statistical Report - November 2020

Directive 04 of 2020 - NPOs Compliance with the FIA

FATF Report on Trade-Based Money Laundering 2020 Update

Monthly Statistical Report - October 2020

Monthly Statistical Report - September 2020

Notice to Customs Clearing Agents 15 October 2020

Media Release - FIC Annual Report 2019 - 2020

Monthly Statistical Report - August 2020

FIC Annual Report 2019-2020

Directive 03 of 2020 - FIC Registration Requirements

Monthly Statistical Report -July 2020

Quarterly Report Q1 2020-21

Monthly Statistical Report -June 2020