Following the consultation process for the proposed changes to the Financial Intelligence Centre (FIC) draft guidance notes published during January 2019, the FIC has now considered all commentary received and updated the following FIC guidance notes as published on 26 and 27 March 2019:
1) Guidance Note 4B: on Suspicious and Unusual Transaction Reporting (section 29 reporting obligations) – Click here to read the final Guidance Note 4B
2) Guidance Note 6A: relating to Terrorist Financing and Terrorist Property Reporting (section 28A reporting obligations) – Click here to read the final Guidance Note 6A
Read the Mastering Compliance article published on 5 February which highlights the proposed changes