DATE:
27 October 2022
TIME:
10:00 to 12:00
PLACE:
Virtual, MS Teams
RSVP by 23 October
The Financial Intelligence Centre (FIC)
invites you to a webinar on
COMPLIANCE MEASURES AIMED AT COMBATING PROLIFERATION FINANCING
This webinar will explore public compliance communications (PCC) 54, give guidance to accountable institutions and reporting institutions on risks related to proliferation financing and how to mitigate proliferation financing risk as stipulated in the FIC Act.
- Visit www.fic.gov.za and click on the compliance guidance tab for guidance notes and public compliance communications.
- You are receiving this invitation because you have been registered with the FIC
according to Schedule 1 and/or Schedule 3 of the FIC Act.
- This is an open invitation that you can share with colleagues in your sector who might be interested in the content.
- During the webinar, you can use the chat tool to ask questions, which will be answered during the
session.
- Those who responded with an RSVP will receive the webinar link prior to the event.
Visit www.fic.gov.za and click on the compliance guidance tab for guidance notes and PCCs. For any queries, contact the FIC Contact Centre on 012 641 6000 and select option two, or send an e-mail to events@fic.gov.za.
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