You are here: Home » Latest News » News » Communication from the FIC

Communication from the FIC

FISA received a communication from the Financial Intelligence Centre (FIC) inviting comment on the latest draft of Guidance Note 7A (GN 7A) in a third round of consultation. Chapter 4 of the draft GN 7A deals with the duties of directors and senior management of accountable institutions (AI) in relation to the AI’s risk and compliance programme.

Click here to read the communication.

Recent Posts