Annual Compliance Report Form - FIA
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Regulation 45 (1) of the Anti-Money Laundering Regulations, 2015 requires every accountable person (including NGOs) to submit to the Financial Intelligence Authority (FIA) a compliance report setting out the level of compliance with the Act and Regulations and the Internal Anti-Money Laundering and Combating Terrorist Financing Policy of the accountable person at the end of each calendar year.
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