Regulatory Alerts2024-10-02
FSCA Communication 39 of 2024 (AMLCFT)
The Financial Sector Conduct Authority (FSCA) issued this communication to direct accountable institutions to a newly published webinar detailing money laundering, terrorism financing, and proliferation financing risks. The session outlines mandatory procedures for conducting business risk assessments, establishing compliance programmes, and addressing recent inspection findings. Institutions must review the webinar on the FSCA’s YouTube channel and consult the official publication for comprehensive regulatory guidance.
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