Financial Intelligence Centre was established under section 3 of the Financial Intelligence Centre Act No. 46 of 2010 (the Act) of the laws of Zambia as the sole designated agency responsible for the receipt, requesting, analyzing and disseminating of the disclosure of suspicious transaction reports.
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https://fic.gov.zm
Financial Intelligence Centre was established under section 3 of the Financial Intelligence Centre Act No. 46 of 2010 (the Act) of the laws of Zambia as the sole designated agency responsible for the receipt, requesting, analyzing and disseminating of the disclosure of suspicious transaction reports.
fic.gov.zm
Reporting
https://www.fic.gov.zm/reporting
Pensions and Insurance Authority. Securities and Exchange Commission. Patents and Company Registration. Following the development of sector specific suspicious transactions reporting (STR) guidelines, the Centre wishes to advise its stakeholders that the sector Specific STR guidelines have now been issued. Accounting and Audit Firms STR Guidelines 2016. Banking Sector STR Guidelines 2015. Bureau de Change STR Guidelines 2015. CASINO SECTOR STR Guidelines 2015. Insurance Sector STR Guidelines 2015. The Fi...
Seminars
https://www.fic.gov.zm/seminars
Pensions and Insurance Authority. Securities and Exchange Commission. Patents and Company Registration. One of the functions of the FIC is to inform the public and reporting entities of their obligations and measures that have been taken to detect, prevent and deter money laundering and financing of terrorism. To achieve this function the FIC holds seminars about Anti Money Laundering, Combating the Financing of Terrorism (AML/CFT) frameworks and an understanding of techniques used to launder funds.
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FIC-R GOREV
Preguntas y Respuestas Frecuentes. Preguntas y Respuestas Concurso Actual. En el marco del concurso FIC-R 2017, y en conformidad a lo establecido en la Resolución. Respuestas y aclaraciones Concurso FIC-R 2017. Gobierno Regional de Valparaíso financiará iniciativas orientadas a la innovación social. Gobierno Regional Región de Valparaíso. Consejo Regional de Valparaíso. Fondos Concursables 6% FNDR. Dirección Melgarejo 669 piso 10, Región de Valparaíso, Chile - Teléfono: 56 322655321.
FICOM - Home Page
Regulation of Pension Plans. List of Pension Plans Registered in B.C. Information for Plan Members. Amendments to the Act. Guidelines and Information Bulletins. Pooled Registered Pension Plans. Information Bulletins and Notices. BC Statutes We Administer. Letter to BC Trust Companies and Non-Federally Regulated Extraprovincial Trust Companies. Adoption of OSFI Guidelines. Letter to CFOs/Finance Managers, BC Authorized Credit Unions. Clarification - Capital Adequacy Return Completion Guide. Looking for in...
Welcome to FINANCIAL INTELLIGENCE CENTRE | FINANCIAL INTELLIGENCE CENTRE
Skip to main content. Judges’ Regional Capacity Building Seminar on Corruption, Money Laundering and Terrorist Financing, 22-26 JULY 2013. Two Fic Officers Awarded Certified Anti-Money Laundering Officer Certificates, 5th of July, 2013. GIABA Validation Workshop of the Mid-Term Evaluation of GIABA 2011-2014 Strategic Plan:- Senegal 15-16 August 2013. May 9, 2013. Ghana Loses Heavily To Money Laundering. Government To Enact Law To Check Money Laundering. GHANA HAS JUST WON THE AML/CFT BATTLE. Ghana will w...
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Pages - Home l Financial Intelligence Centre
Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Roadshows and Info Sessions. Financial Action Task Force. Counter Financing of Terrorism. Vision, Mission, Values. The FIC strives for a safer future for all South Africans in which the financial system has integrity and transparency to support economic growth and social development. Money Laundering Typologies and Indicators. This publication provides indicators developed from case studies to assist the reader in identify...
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Pensions and Insurance Authority. Securities and Exchange Commission. Patents and Company Registration. Welcome to the Financial Intelligence Centre Website. To provide timely, quality and impartial financial intelligence in the combating of money laundering, financing of terrorism and other serious offences in order to ensure integrity and transparency in the financial system. To be a Centre of excellence in the provision of financial intelligence. You are here: . Trends Report - 2014. This is the key ...
FiC Co. Ltd.
News and Hot Promotion. Kai Shing Management Service. Kai Shing is the leading property management compa. →. City University of Hong Kong. City University of Hong Kong is a dynamic universi. →. Samsung - Executive Briefing. One-stop Executive Samsung Executive Briefing Cen. →. Active Care Group is the only Residential Care Ser. →. Agent of high-grade furniture - - Rainbow. FiC Co. Ltd. is grateful to announce that we are the agent of the high-grade brand of office furniture; RAINBOW and SANYU.
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FIC: Foro Iberoamericano de Contabilidad Pública
Organización y Secretaría Permanente. Enlaces de interés. Foro Iberoamericano de Contabilidad Pública. Bienvenidos a la página web del Foro Iberoamericano de Contabilidad Pública (FIC). El FIC se crea como un Foro permanente de reflexión y trabajo entre los países Iberoamericanos, España y Portugal con el objetivo de avanzar en el mutuo conocimiento y la puesta en común de diversas experiencias en materia de contabilidad pública. Les invitamos a visitar las siguientes páginas donde se ofrece información ...
