Accountable and Reportable Institutions are required to report suspicious transactions and activities to the FIC, as well as cash transactions over...
nCino
Articles
Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest nCino KYC offerings and services.
FIC Registrations Increase
All institutions identified as accountable (schedule 1) and reporting (schedule 3) under the Financial Intelligence Centre Act (FICA) are obligated...