The Financial Intelligence Centre (FIC) released its 2020/21 Annual Report which contains an overview of the work that the FIC has been involved in during the reporting period. The report highlights new and adapted approaches that the FIC took in finding ways to continue fulfilling its obligations amidst the pandemic, how it accepted additional oversight responsibilities, and spearheaded new partnership initiatives.
Keep a lookout for the next issue of Mastering Compliance where we will explore the FIC Annual Report in more detail.
Click here to read the FIC Annual Report 2020/21.