General reports
General reports
| Document Name | Date |
|---|---|
| Statement of case to renew designated terrorist entities, 8 August 2025 | August 2025 |
| Statement of case to renew designated terrorist entity, 17 June 2025 | July 2025 |
| Financial Intelligence Unit (FIU) reports | April 2025 |
| Financial Sustainability Programme resources | December 2024 |
| Annual report on Police data quality 2024 | December 2024 |
| Understanding Policing Delivery publications | November 2024 |
| Statements of cases to designate terrorist entities, November 2024 | November 2024 |
| Statements of cases to renew designated terrorist entities, November 2024 | November 2024 |
| Statement of case allowing terrorist designation to expire, November 2024 | November 2024 |
| FCPN Threat Assessment: Understanding Profiles of Scam Victims | November 2024 |