Page 10 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Index I FIC Act
8
PART 4: MEASURES TO PROMOTE COMPLIANCE BY ACCOUNTABLE INSTITUTIONS
42. Risk Management and Compliance Programme
42A. Governance of anti-money laundering, counter terrorist financing and financial sanctions obligations compliance
42B. Consultation process for issuing guidance
43. Training relating to anti-money laundering, counter terrorist financing and financial sanctions obligations compliance
43A. Directives
43B. Registration by accountable institution and reporting institution
PART 5: REFERRAL AND SUPERVISION
44. Referral of suspected offences to investigating authorities and other
public bodies
45. Responsibility for supervision of accountable institutions