FIC_COVID-19-Banner-700-x-100.jpg
FIC_Power-Outages.jpg
Click to read our latest Annual Report​​​​​

 
 
 
 
 
 
 
 

 What's new

  • Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2020
    The Financial Action Task Force (FATF) identifies high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation.
    2020-12-11
  • Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2020
    The Financial Action Task Force (FATF) engages in an ongoing process to monitor jurisdictions that have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
    2020-12-11
  • CALL FOR COMMENTS ON GUIDANCE REGARDING THE MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES
    The Financial Intelligence Centre (the Centre) is calling for comments from accountable and reporting institutions, supervisory bodies and other persons on the draft public compliance communication 111 (draft PCC 111).
    2020-11-18

 ‭(Hidden)‬ Viewmore / Accordion