Publications

De-Risking Directive

Trends Report - 2022

Cost of Compliance Survey

TBML Report 2022

Trends Report - 2021

Cautionary Statement

Typology Report - 2020

Targeted Financial Sanctions

Financial Inclusion AML/CFT

Trends Report - 2019

Regulatory Guidelines COVID19

Whistle Blowers

Mutual Evaluation

FIC Press Release

Mutual Evaluation

Trends Report - 2018

Zambia Admitted To Egmont

UNSCR Sanctions List

Trends Report - 2017

National Risk Assessment - 2016

Trends Report - 2016

Notice on Regulations Prescribing Thresholds

Trends Report - 2015

Director's KEY NOTE ADDRESS - IFF March 2015

Director's Talking Points- RBA April 2015

Trends Report - 2014

Annexure A 1267 Committee List

FATF High Risk Jurisdictions

NRA Official Launch

Attachments:
2019 Annual Report	[ ]
2021 Annual Report	[ ]
2020 Annual Report	[ ]
2022 Annual Report	[ ]

Bulletin 01

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

Trends Report - 2023

The Financial Intelligence Centre has released the 2023 Trends Report.

De-Risking Directive

Directive to Commercial Banks on De-risking of clients.

Trends Report - 2022

The Financial Intelligence Centre has released the 2022 Trends Report.

Cost of Compliance Survey

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

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.