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Notices/Circulars

Circular 001.2025 - FATF Public Statements

Circular 003.2024 - Approval of Compliance Officer

Circular 002.2024 - 2024 MLPA Amendments

Circular 008.2023 - Extension of Registration with the FIA

Circular 007.2023 - Appointment of Alternate Compliance Officer

Circular 006.23 - Deadline for Registration of Supervised Entities

Circular 005.23 - Application for Registration with the FIA

Circular 004.2023 - 2023 MLPA Amendments (2)

Circular 003.2023 - 2023 MLPA Amendments (1)

Circular 002.2023 - Registration of Supervised Entities Act

Terrorist Disclosure (Obligation)

NOTICE - Requirement to Register with the FIA

Circular to Reporting Entities (Real Estate Investment by Russian Elites)

Circular 004.2021 (Removal Of General Insurance Companies)

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Press Release : Creators Alliance

The Financial Intelligence Authority wishes to inform members of the public that it has not engaged in any consultation or deliberation with any person or persons either…

Fraudulent Investment Schemes

BEWARE OF FRAUDULENT INVESTMENT SCHEME

The Consumer Affairs Department, Financial Services Regulatory Authority (FSRA) and Financial Intelligence Authority (FIA) wish to alert…

Requirement to Register

The enactment of the Registration of Supervised Entities Act No. 12 of 2023 requires specified persons engaged in Other Business Activities to REGISTER with the FIA.

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