Home
/
Resources /
Legislation and governance /
Financial Intelligence Centre Act (FICA) /
Advocacy /
Requests for comment
Web notice: Draft Public Compliance Communications that provide guidance on the definitions of, and industry risks, relating to the new and amended Schedule Items, namely legal practitioners (draft PCC 47A), Trust and Company Service Providers (Draft PCC
Overview
Draft Communication to assist accountable institutions
| Author | Financial Intelligence Centre |
|---|---|
| Division | Audit and Assurance |
| Keywords | Accountable Institutions FIC money laundering Schedule 1 |
| Categories | Audit and Assurance |
| Date | 15 December 2022 |
| File |