Compliance

The FIC provides information and guidelines to assist all stakeholders with the implementation and compliance duties with the FIC Act and related legislation. These stakeholders include accountable and reporting institutions, supervisory bodies and individuals working in such organizations​.

The FIC has launched a new communication platform called Public Compliance Communications or PCC’s which can be found below.

This section of the website provides the necessary guidance and education needed for all stakeholders to understand their compliance duties.

 Guidance Notes

 Public compliance communications