Briefing statement on the achievements of the Fusion Centre
Public-private sector collaboration results in successes in unravelling organised wildlife trafficking
Media release – Consequences of non-compliance with the Financial Intelligence Centre Act
Web notice – Draft guidance on the implementation of targeted financial sanctions
Web notice – Draft sector risk assessment for company service providers
Final notice – Accountable institutions face financial sanctions
Web notice – Draft Sector Risk Assessment for dealers in precious metals and stones
Web notice – Guidance Note 9 on the international funds transfer reports
WEB NOTICE – Guidance on beneficial ownership
WEB NOTICE – Draft sector risk assessment on accountants for consultation
The Financial Intelligence Centre (FIC) has issued a draft sector risk assessment (SRA) for accountants for consultation.
