Financial Intelligence Centre

Read more about the article Invitation for public submissions on draft amendments

Invitation for public submissions on draft amendments

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Read more about the article Guidance on the interpretation of high value goods dealers – FIC Web notice – Guidance on the interpretation of high value goods dealers

Guidance on the interpretation of high value goods dealers – FIC Web notice – Guidance on the interpretation of high value goods dealers

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HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

Continue ReadingGuidance on the interpretation of high value goods dealers – FIC Web notice – Guidance on the interpretation of high value goods dealers
Read more about the article Amended sector risk assessment for legal practitioners’ sector

Amended sector risk assessment for legal practitioners’ sector

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HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

Continue ReadingAmended sector risk assessment for legal practitioners’ sector
Read more about the article Amended sector risk assessment for property practitioners’ sector

Amended sector risk assessment for property practitioners’ sector

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HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

Continue ReadingAmended sector risk assessment for property practitioners’ sector
Read more about the article Designated sectors urged to continue to submit outstanding risk and compliance returns forthwith

Designated sectors urged to continue to submit outstanding risk and compliance returns forthwith

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HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

Continue ReadingDesignated sectors urged to continue to submit outstanding risk and compliance returns forthwith