Financial Crimes (FC)
| Circular Ref | Date of Issue | Module Ref. | Circular Subject |
| BC/17/97 | 10 Nov 1997 | FC B-1 | Money Laundering |
| OG/308/89 | 14 Oct 1989 | FC B-1 | Money Laundering |
| EDBC/6/01 | 14 Oct 2001 | FC 1, FC 4 – FC 7 | Re: Money Laundering Regulation |
| BC/1/02 | 27 Jan 2002 | FC 3 | FATF Special Recommendations on Terrorism Financing |
| BC/3/00 | 5 Mar 2000 | FC 4.4 | Re: Accounts for Charity Organisations |
| OG/423/01 | 1 Oct 2001 | FC 8 | UN Security Council Resolution 1373 (2001) |