Financial Intelligence Centre (FIC)

The Financial Intelligence Centre (FIC) is a government agency responsible for monitoring financial transactions to prevent illegal activities such as money laundering, corruption, and terrorism financing. It collects, analyzes, and shares financial information with law enforcement and regulatory bodies to detect suspicious activities. By doing so, the FIC helps maintain the integrity of the financial system, ensuring that it is not used for unlawful purposes. Its work promotes transparency and aids in efforts to fight financial crime, safeguarding the economy and citizens’ trust in financial institutions.