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Bot said: Good day! I’m the FIC Chatbot.Bot said:Good day! I’m the FIC Chatbot. Sent at March 6 at 12:12 PM
Bot said: What can I help you with today?Bot said:What can I help you with today? Sent at March 6 at 12:12 PM4 minutes ago
2017 Guidance Notes Guidance Note No 03 of 2017 on GoAML Reporting of Cross Border Remittances.pdf- (605 KB) 2021-07-07 Guidance Note No 04 of 2017 on the 15 Day Reporting Period.pdf- (540 KB) 2017-08-22 Guidance Note No 02 of 2017 on Cross Border Remittance Risks Related to Imports.pdf- (628 KB) 2017-07-18 Guidance Note No 01 of 2017 on De-risking.pdf- (427 KB) 2017-07-11