The Financial Intelligence Centre invites accountable institutions to a roadshow on regulatory reporting, risk drivers for money laundering, terrorist financing and proliferation financing, and other aspects related to compliance with the FIC Act 

The roadshow will provide information on:

• Legal framework on anti-money laundering, combating of terrorist and proliferation financing
• FIC Act obligations, risk-based approach and an effective risk management and compliance programme
• The requirement for registration, the submission of risk management and compliance programmes and risk and compliance returns
• Regulatory reporting obligations: Cash transaction reporting, suspicious and unusual transaction and activity reporting, terrorist property reporting
• Enforcement and sanctions for non-compliance
• Regulatory reporting trends and typologies observed.