Treasury holds largely firm on AML Bill after public submissions

Two limited FICA changes were indicated, while the FSCA explained why the financial-sector provisions would not be amended.

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Covid-19 – Supervisory response

Joint Communication 2 of 2020: COVID-19 Supervisory response, addressing various aspects under the FIC Act, was published last week. The communication confirms that there will be no relaxation of the Accountable Institutions (AIs) […]

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