The Financial Intelligence Centre (FIC) is hosting a workshop for trust and company service providers on 25 June 2024 at a venue still to be confirmed. The workshop will focus on targeted financial sanctions, terrorist financing and proliferation financing risks. It is aimed at all trust and company service providers as defined in Item 2 of the First Schedule to the Financial Intelligence Centre Act, 38 of 2001. Everyone who delivers trust services as defined should benefit from attending.
Click here for more information and to register.