FIC
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FISA wishes to thank all members who are Trust Service Providers (TSPs) for completing the survey included in last week’s Special Bulletin. The Financial Intelligence Centre has also expressed its appreciation for the information provided. However, the FIC has requested additional information on the number of members who are TSPs… READ MORE
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Risk and Compliance returns to be submitted by 30 June 2026. READ MORE
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The FIC has sent FISA an article titled “The Financial Intelligence Centre Act: the reporting obligations for accountable institutions”. READ MORE
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Develop an effective Risk Management and Compliance Programme (RMCP). READ MORE