FIC reference guide for all accountable institutions
Overview
Guide for accountable institutions to assist in understanding their role and assist in complying with the requirements
| Author | Financial Intelligence Centre |
|---|---|
| Division | Audit and Assurance |
| Keywords | Accountable Institutions FIC money laundering Schedule 2 |
| Categories | Audit and Assurance |
| Date | 15 December 2022 |
| File |