Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

The Financial Intelligence Centre has reminded accountable institutions that they remain liable for their compliance obligations regardless of any outsourcing arrangements. [...] (203 words)
Issue dated 06/04/2021

Read this article here:

This article may be accessed by subscribers and e-wallet holders (USD 6)
Log in to read more

Subscribe or Pay-Per-Article
Discover our offers
Further reading

New: Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!