You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Sign In
HOME
HOME
ABOUT
Who is the FIC
The FIC Act
National: Domestic partnerships
SAMLIT
INFORMATION RESOURCES
Published
Compliance guidance notes
Annual Reports
Case Studies
Target Financial Sanctions
Awareness events
Multimedia: Podcasts
Multimedia: Videos
Scams awareness
Awareness Campaigns
General Notices
COMPLIANCE
Currently selected
Schedules Amendments
Registration
Reporting
Enforcement and Sanctions
Registration and Reporting
Compliance Guidance
General Notices
Register for events, info, news
Events
MEDIA
Media Queries
Media Releases
FAQ
CONTACT THE FIC
Contact Information
Log a compliance query
Careers
Procurement
EVENTS
HOME
Compliance
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
What and who
Currently selected
FIC Act Enforcement
Guidance Notes
Site Contents
Lists, Libraries, and other Apps
Documents
Documents
0 items
Modified 2 years ago
FIC Act Enforcement
FIC Act Enforcement
38 items
Modified 2 years ago
Images
Images
1 item
Modified 2 years ago
Links
Links
3 items
Modified 2 years ago
Pages
Pages
18 items
Modified 8 months ago
Registration and Reports
Registration and Reports
18 items
Modified 2 years ago
Site Assets
Site Assets
5 items
Modified 6 years ago
Site Pages
Site Pages
0 items
Modified 7 years ago
Workflow Tasks
Workflow Tasks
0 items
Modified 2 years ago
Subsites
FIC Act Enforcement
Modified 18 months ago
Guidance Notes
Modified 2 years ago
Schedule 1 Accountable Institutions
Modified 2 years ago
Schedule 2 Industries
Modified 2 years ago
Schedule 3 Reporting Intitutions
Modified 18 months ago
Site Contents