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Media Releases

The Egmont Group of Financial Intelligence Units reinforces its efforts in combating terrorist financing
Published Date : 2016-02-05 - File Size: 0.35 MB

The Egmont Group of Financial Intelligence Units reinforces its efforts in combating terrorist financing

FIC's anti-money laundering effort boosted by 1 million cash threshold reports
Published Date : 2013-05-14 - File Size: 0.04 MB

An announcement highlighting the achievement of receiving more than 1 million reports from accountable and reporting institutions.

Scam Letters: Warning to Public
Published Date : 2013-01-21 - File Size: 0.10 MB

This 21 January 2013 statement urges the public to to be vigilant regarding an upsurge in scam letters purporting to be sent out by the Financial Intelligence Centre during the December/January period.

Notice: Technical problems with FIC telephone lines
Published Date : 2012-07-25 - File Size: 0.02 MB

The Financial Intelligence Centre (the FIC) experienced technical difficulties with its telephone lines.

FIC warns on scam notices
Published Date : 2012-07-09 - File Size: 0.09 MB

It was brought to the attention of the FIC that various scam notices bearing the Government coat of arms and the FIC’s name are being used in attempts to defraud the public through bogus e-mails.

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Media Releases