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Public Awareness

The Financial Intelligence Centre has published the 2024 1st Quarter Bulletin.

The Financial Intelligence Centre has released the 2023 Trends Report.

The Financial Intelligence Centre has released the 2022 Trends Report.

Directive to Commercial Banks on De-risking of clients.

The Centre has finalized the Cost of AML/CTPF Compliance Survey.

  1. TBML Report 2022
  2. Trends Report - 2021
  3. Targeted Financial Sanctions
  4. Financial Inclusion AML/CFT
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