State entities organising compliance symposium for non-profit organisations 13 February 2020 The Financial Intelligence Unit (FIU), the Anti Money Laundering and Combating Counter-Terrorism Financing (AML/CTF) Commission, and the Corporate Affairs and ...
Mandatory AML/CTF registration for non-profit organisations 5 September 2018 All organisations operating as non-profit organisations (NPOs) within the state will soon have to register with the Anti-Money Laundering and ...