• HOME

      HOME PAGE

  • ABOUT
  • NEWSROOM
  • COMPLIANCE AND SUPERVISION
  • CONNECT

Virtual event | FIC Act compliance and targeted financial sanctions

Themes to be covered include:

  • Overview of public compliance communication 44A
  • Implementation of targeted financial sanctions
  • Risk-based approach to combating terrorist financing and proliferation financing

SUBSCRIBE FOR LATEST UPDATES

Sign up to receive the latest updates and information from the FIC.