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.
