NOTICE
PUBLIC NOTICE: TCIFSC is aware of speculation about a licensed bank and is engaging the institution. We are monitoring the matter and advising the public that there is no cause for concern.
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22 of 2023 - Financial Intelligence Agency (Amendment) Ordinance 2023
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03.20 Financial Intelligence Agency Ordinance
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Handbook for the Prevention and Detection of Money Laundering and the Financing of Terrorism for High Value Dealers
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Handbook for the Prevention and Detection of Money Laundering and the Financing of Terrorism for Accountancy Sectors
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Handbook for the Prevention and Detection of Money Laundering and Financing Terrorism Real Estate Sector
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Handbook for the Prevention and Detection of Money Laundering and Financing of Terrorism for Legal Sector
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