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Reminder – trust administrators to lodge anti-money laundering report

As reported here before, trust administrators must lodge their anti-money laundering reports with the Financial Intelligence Centre by 31 May 2023. Click here to view our previous post on this.

Click here for the FIC’s communication of 31 March 2023 relating to their Directives 6 and 7.

If you experience any problem with lodging your report, click here to log an electronic query with the FIC.