Amendments to the FIC Act, Schedules and Regulations

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The webinar session will cover the following:

  • Updates to the Schedules 1,2 and 3 of the FIC Act
  • Updates to the MLTFC regulations in relation to cash threshold report and international funds transfer reports
  • General laws (anti-money laundering and combatting terrorist financing) Amendment Act
  • Updates to the Protection of Constitutional Democracy Against Terrorist and Related Activities Act

Course Content