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Call for comments: Draft Directive 7 on Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions by 20 December 2022
Overview
Call for comments on the Draft Directive 7 on Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions
| Author | Financial Intelligence Centre |
|---|---|
| Division | Audit and Assurance |
| Keywords | Accountable Institutions FIC money laundering |
| Categories | Audit and Assurance |
| Date | 25 November 2022 |
| File |