The Financial Intelligence Centre is pleased to invite all accountable institutions to a webinar on recent guidance issued by the FIC.
The webinar will cover the following guidances: Â
- Public compliance communication (PCC) 58 on high-value good dealersÂ
- PCC 59 on beneficial ownershipÂ
- PCC 44A on targeted financial sanctionsÂ
- Directive 9 on crypto asset service providersÂ
- Draft PCC 118 on the interpretation of money or value transfer service providersÂ
- Draft PCC 23A on credit providersÂ
