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)

Monthly Statistical Report - April 2022

Tax-Related Scams Forewarning Report

Monthly Statistical Report - March 2022

Monthly Statistical Report - January 2022

FIC Circular 05 of 2022 UNSC Lists

FIC Circular 04 of 2022 UNSC Lists

Monthly Statistical Report - February 2022

Directive 01 of 2022 on Effectiveness of Sanctions Screening Systems

Third Quarterly Report Q3 2021-22

Second Quarterly Report Q2 2021-22

Monthly Statistical Report - December 2021

Monthly Statistical Report - November 2021

FIC Circular 03 of 2022 UNSC Lists

FIC Circular 02 of 2022 UNSC Lists

FIC Circular 01 of 2022 UNSC Lists