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 What's new

  • CONSULTATION NOTE: Draft Public Compliance Communication No. 12A (PCC 12A)
    Consultation note relating to the draft Public Compliance Communication No. 12A (PCC 12A) on the guidance on outsourcing of compliance activities to third-parties
    2020-07-21
  • CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 12A GUIDANCE ON OUTSOURCING OF COMPLIANCE ACTIVITIES TO THIRD PARTIES
    The Financial Intelligence Centre (FIC) is calling for comments from accountable institutions, reporting institutions, supervisory bodies and other persons on the draft Public Compliance Communication 12A (draft PCC 12A).
    2020-07-21
  • Financial Action Task Force prioritized Illegal Wildlife Trade
    The Financial Action Task Force has conducted a new research study to provide guidance to countries on measures they can take to combat money laundering from the illegal wildlife trade.
    2020-07-21

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