Regulatory Alerts2025-11-26
FSCA Communication 23 of 2025 on AML/CFT Webinar Recordings for Crypto Asset Service Providers
The Financial Sector Conduct Authority (FSCA) has published recordings of a five-part webinar series detailing Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance obligations for supervised crypto asset service providers. The archived sessions address core regulatory requirements including FIC Act registration, risk assessments, customer due diligence, targeted financial sanctions, and the travel rule. Supervised entities may access these recordings via the FSCA’s official YouTube channel to verify adherence to the Financial Intelligence Centre Act.
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