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Virtual event | Overview and guidance on how to complete a risk and compliance return

Themes to be covered include:

  • An overview of the risk and compliance return questionnaire
  • Guidance on completing the risk and compliance return as stipulated in Directives 6 and 7
  • Risk-based approach to combating terrorist financing
  • Urgency for all sectors to submit their risk and compliance returns
  • Implementation of sanctions on non-compliance

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