FIA Annual Report 2008 / 2009

FIA Annual Report 2009 / 2010

FIA Annual Report 2010 / 2011

FIA Annual Report 2011 / 2012

FIA Annual Report 2012 / 2013

FIA Annual Report 2013 / 2014

FIA Annual Report 2014 / 2015

FIA Annual Report 2015 / 2016

FIA Annual Report 2016 / 2017

FIA Annual Report 2017 / 2018

FIA Annual Report 2018 / 2019

Annual Report 2020-2021

FIA Annual Report 2020 / 2021

FIA Annual Report 2021–2022

FIA Annual Report 2021 / 2022

FIA Annual Report 2022 / 2023

FIA Annual Report 2022 / 2023

Section 12 of the Financial Intelligence Agency Act 2007 requires the FIA to issue a report on the exercise of its functions at the end of its financial year, which is 31 March.

These reports are submitted to the Minister of Legal Affairs who is responsible for laying them before both Houses of the Legislature (Section 13, Financial Intelligence Agency Act 2007).

Once these annual reports have been tabled before the House of Parliament and the Senate, the FIA can then published these reports.

To see the Egmont Group of Financial Intelligence Units Annual Reports, Click the graphic below: