Your AML tool kit during the Covid-19 pandemic
THE RISK MANAGEMENT AND COMPLIANCE PROGRAMME AS A COMPLIANCE TOOL IN KIT DURING THE COVID-19 PANDEMIC 1. INTRODUCTION: The Financial Intelligence Centre (“FIC”) on 30 March 2020 issued Public Communication (“PCC”) 46 on the Commencement and Enforcement of the Financial Intelligence Centre Act No. 38 of 2001 as amended by Read More…
