CFT Information

CFT Information

This section provides CFT information

United Nations Security Council Section

Protection of Constitutional Democracy Against Terrorist and Related Activities Section
Important Information


Financial Action Task Force

Supervisory Bodies Links

Law Enforcement Agencies Links

International Links

Other Useful Links

PAIA Resources


0800 201 104

Members of the public are encouraged to use the above number should they possibly encounter fraud and corruption perpetrated or suspected of being perpetrated by FIC employees. Read More...


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