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FIC – Financial Intelligence Centre

Welcome to

Financial Intelligence Centre

The FIC is the National Centre for the receipt and analysis of suspicious transaction reports and other information relevant to predicate offences of Money Laundering/ Terrorist Financing and Proliferation Financing (ML/TF&P) and to disseminate actionable intelligence to competent authorities.

Relevant Laws

Press Release

Supervisory Bodies

Events

Statistics

Publications

Report To GoAML

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Events

04
Jul
July 4 @ 8:00 am - 5:00 pm

Three-phase capacity building program for the Financial Intelligence Centre,

As part of the German Government’s initiative to support sustainable developments of economies worldwide, giz developed a three-phase capacity building
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04
Jun
June 4 @ 8:00 am - June 6 @ 5:00 pm

Building a United Front: GIABA Trains Civil Society in Anti-Money Laundering and Counter-Terrorism Financing

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a specialized institution of the ECOWAS with the mandate
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13
Feb
February 13, 2022 @ 8:00 am - February 19, 2022 @ 5:00 pm

The 36th Technical Commission/Plenary and 24th Ministerial Committee Meeting off the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)

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SUPERVISORY BODIES

LAW ENFORCEMENT AGENCIES