Financial Intelligence Centre makes significant progress in disrupting financial crime

Financial Intelligence Centre makes significant progress in disrupting financial crime

The Financial Intelligence Centre (FIC) has made significant progress in disrupting financial crime in collaboration with law enforcement agencies and other competent authorities charged with fighting money laundering.
The FIC is responsible for protecting the national interest of the country when it comes to money laundering, financing of terrorism and proliferation of financial crime.
The centre released its annual report.