Home Page Beez 3

You are here: Home

FIC Old News

Launch of the Public-Private Partnership (PPP)

The Financial Intelligence Centre has released the 2024 Trends Report

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

The Financial Intelligence Centre has released the 2023 Trends Report.

Directive to Commercial Banks on De-risking of clients.

The Financial Intelligence Centre has released the 2022 Trends Report.

Draft Guidelines

Draft Industry Specific STR Guidelines are now ready