An accountable institution must register with the FIC to submit a risk and compliance return
How to submit information accurately to the Financial Intelligence Centre in respect of Directives 6 and 7.
A High Court hears details of an elaborate fraud in which scammers cleaned out a bank account and bought cryptocurrency from a part-time trader.
Read moreHow to submit information accurately to the Financial Intelligence Centre in respect of Directives 6 and 7.
This applies to legal practitioners, company and trust service providers, estate agents, and casinos.
There are different deadlines, depending on whether the entity became an accountable institution before or after December 2022.