This is the FIC’s first money laundering typology report.  The report contains trends and patterns observed from Suspicious Transaction Reports received from financial institutions (banking, insurance, and the securities sectors) as well as feedback from competent authorities on investigations on money laundering cases from 2014 -2018. Click Below to read full Document

This report adopted an exploratory survey as well as qualitative and quantitative approaches. Given that risk is a function of identified threats and existing vulnerabilities, the exposure of these NPOs to the threats of ML /TF were assessed separately using some indicators to enable a targeted approach to risks within the NPO sector. Click Below to read full Document

This report was carried out particularly to assess the Money Laundering (ML) and Terrorist Financing (TF) risk level of legal persons and arrangements in the country and also to assess the extent to which the country’s legal framework on Beneficial Ownership (BO) and the preparedness of relevant institutions to promote and maintain BO disclosures and register. Click Below to read the full Document

The purpose of this guidance document is to ensure that Financial Institutions are able to identify terrorism financing schemes and red flags to trigger the filing of STRs… Click Below to read full Document