The FIAU Annual Reports are issued in terms of Article 42(1) of the
Prevention of Money Laundering Act. These reports contain information on
the operations of the Unit during the year under review, together with details
of other developments and initiatives in the area of AML/CFT.
2024
Download
2023
Download
2022
Download
2021
Download
2020
Download
2019
Download
2018
Download
2017
Download
2016
Download
2015
Download
2014
Download
2013
Download
2012
Download
2011
Download
2010
Download
2009
Download
2008
Download
2007
Download
2006
Download
2005
Download
2004
Download
2003
Download