What's new

  • 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.
    2022-10-03
  • CONSULTATION NOTE: Relating to the draft Guidance Note 7A
    CONSULTATION NOTE: Relating to the draft Guidance Note 7A: Chapter 4 on the risk management and compliance programme (RMCP) and documentation thereof
    2022-09-30
  • DRAFT GUIDANCE NOTE 7A ON THE IMPLEMENTATION OF THE RISK MANAGEMENT AND COMPLIANCE PROGRAMME
    The Financial Intelligence Centre (FIC) has issued draft Guidance Note 7A (GN 7A) for a second round of consultation.
    2022-09-30

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