What's new

  • GUIDANCE ON MEASURES REQUIRED FOR THE MITIGATION OF LOSS OF INTELLIGENCE DATA DUE TO REPORTING FAILURES
    The Financial Intelligence Centre (the Centre) has issued Public Compliance Communication 50 (PCC 50), which provides guidance and clarity on the measures a reporter must take to mitigate the loss of intelligence data when remediating reporting failures and preventing reporting failures.
    2021-03-31
  • CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 111
    CONSULTATION FEEDBACK: Relating to the draft public compliance communication No. 111 and the issuance thereof in public compliance communication 50 guidance on measures required for the mitigation of loss of intelligence data due to reporting failures.
    2021-03-31
  • PUBLIC COMPLIANCE COMMUNICATION 49 ON GUIDANCE ON MONEY LAUNDERING, TERRORIST FINANCING AND PROLIFERATION FINANCING RISK CONSIDERATIONS RELATING TO GEOGRAPHIC AREAS
    The Financial Intelligence Centre (FIC) has issued public compliance communication 49 (PCC 49)
    2021-03-29

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