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Bulletin 01
The Financial Intelligence Centre has published the 2024 1st Quarter Bulletin.
Read more ...Trends Report - 2023
The Financial Intelligence Centre has released the 2023 Trends Report.
Read more ...De-Risking Directive
Directive to Commercial Banks on De-risking of clients.
Read more ...Trends Report - 2022
The Financial Intelligence Centre has released the 2022 Trends Report.
Read more ...Cost of Compliance Survey
The Centre has finalized the Cost of AML/CTPF Compliance Survey.
Read more ...TBML Report 2022
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.
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