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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

Virtual Assets

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:
Download this file (2019 Annual Report.zip)2019 Annual Report[ ]
Download this file (2021 Annual Report.zip)2021 Annual Report[ ]
Download this file (ANNUAL REPORT 2020.zip)2020 Annual Report[ ]
Download this file (ANNUAL REPORT 2022.zip)2022 Annual Report[ ]
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FIC News Flash

Bulletin 01

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

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Trends Report - 2023

The Financial Intelligence Centre has released the 2023 Trends Report.

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De-Risking Directive

Directive to Commercial Banks on De-risking of clients.

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Trends Report - 2022

The Financial Intelligence Centre has released the 2022 Trends Report.

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Cost of Compliance Survey

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

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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.

Read more ...

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