FIC’s 2026 Risk & Compliance Return signals next phase of AML supervision
The Financial Intelligence Centre (FIC) has published Draft Public Compliance Communication 125 of 2026 to provide practical guidance to the specified accountable institutions on how to submit their 2026 RCR.
The FIC has issued Directive 11 of 2026, formally launching the next cycle of the Risk and Compliance Return (RCR ...
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