Important information on submission of RMCP submissions, 9 October 2026
Imported from official source
The Financial Intelligence Centre issued Directive 12, which requires specified accountable institutions to submit a risk management and compliance programme (RMCP). Schedule 1 item numbers 1, 2, 9 and 11 are required to submit their RMCPs by Friday, 9 October 2026. Accountable institutions must please note Step 5 in the submission process, which is a […]
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