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The 36th Technical Commission/Plenary and 24th Ministerial Committee Meeting off the Inter-Governmen...

Inter-Governmental Action Group against Money Laundering in West Africa Groupe Intergouvernemental d...

Inter-Agency Collaboration The Financial Intelligence Centre in collaboration with the Anti –Mone...

International Cooperation On August 26, 2019, a team of two from the Research department of the I...

Capacity Building 2019 The Financial Intelligence Centre trained/engaged 937 stakeholders during ...

Camden Asset Recovery Inter-agency Network – CARIN The FIC also participated as an observer in th...

 ARIN -WA The FIC participated in the ARIN- WA meeting in June 2019. The Chief Executive of the F...
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