Directive to Commercial Banks on De-risking of clients.

The Financial Intelligence Centre has released the 2022 Trends Report.

Illicit Financial Flows (IFFs) are a serious draw back on domestic resource mobilization efforts of developing countries. International trade has been abused for purposes of IFFs by criminals.

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

In 2021, the FIC analyzed 211 Suspicious Transactions Reports (STRs).