FATF Advisories - Jurisdications Under Increased Monitoring (June 2024)
FATF Advisories - High Risk Jurisdictions Subject to a Call for Action (June 2024)
BEWARE OF FRAUDULENT INVESTMENT SCHEME
The Consumer Affairs Department, Financial Services Regulatory Authority (FSRA) and Financial Intelligence Authority (FIA) wish to alert…
The enactment of the Registration of Supervised Entities Act No. 12 of 2023 requires specified persons engaged in Other Business Activities to REGISTER with the FIA.
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Customer due diligence or background checks is closely associated with the flight against money laundering.
Financial institutions and certain other business activities are…
