National Risk Assessment - 2016
Notice on Regulations Prescribing Thresholds
Director's KEY NOTE ADDRESS - IFF March 2015
Director's Talking Points- RBA April 2015
Annexure A 1267 Committee List
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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.
Read more ...The Financial Intelligence Centre has released the 2021 Trends Report.
Read more ...The Centre has issued the Typology Report on Tax Evasion and Corruption.
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