Grace Period Expires for New Accountable Institutions to comply: 19 June 2024

Written By Eszter Rapanos

As the 18 months grace period is nearing for new Accountable Institutions (AIs) it is crucial to ensure full compliance with the amended Financial Intelligence Centre Act (FIC Act). This series begins by identifying which entities, including advocates, crypto service providers, and high-value goods dealers, must now register as AIs.

Eszter Rapanos
Sign up to read this post
Join Now
Previous

Select Your Winning Pricing Strategy

Next

Avoid Criminal Charges with Due Diligence Processes