Financial Intelligence Centre

 

Warning to Readers

The IRBA wishes to inform RAs that we are currently in consultation with the Financial Intelligence Centre (FIC) in relation to updating the IRBA’s 2011 guide to RAs on Combating Money Laundering and Financing of Terrorism. In the meantime, RAs are encouraged to familiarise themselves with both the Financial Intelligence Centre Amendment Bill itself as well as the FIC’s recently published Issue Paper on guidance required on the implementation thereof.

Date Title
January 2017

Guidance from the Financial Intelligence Centre relating to the provision of clarity on Item 2 of Schedule 1 of the FIC Act

October 2016

Guidance from the Financial Intelligence Centre relating to the upcoming Special Voluntary Disclosure Programme:

17 August 2016

Issue Paper on guidance required to implement the Financial Intelligence Centre Amendment Act:

26 April 2016

Products issued by the Financial Intelligence Centre in relation to the implementation of the new registration and reporting platform:

GoAML

 Related communiques: