PARTNERSHIP BETWEEN BANKS AND REGULATORY AUTHORITY MAKES IMPACT IN FIGHT AGAINST FINANCIAL CRIME
The banking sector and regulatory authorities are working together in a collaborative approach to improve understanding on financial crime to effect nimbler responses to fighting serious financial crime.

CONSULTATION NOTE: Relating to the draft Guidance Note 7A
CONSULTATION NOTE: Relating to the draft Guidance Note 7A: Chapter 4 on the risk management and compliance programme (RMCP) and documentation thereof

DRAFT GUIDANCE NOTE 7A ON THE IMPLEMENTATION OF THE RISK MANAGEMENT AND COMPLIANCE PROGRAMME
The Financial Intelligence Centre (FIC) has issued draft Guidance Note 7A (GN 7A) for a second round of consultation.