Financial Intelligence Centre (FIC) Committee

The Committee aims to provide an inter-bank forum where officials can exchange views, share problems and mandate positions/views formulated by The Banking Association in relation to AML/CFT, on behalf of the banking sector. Discuss draft legislation and regulation affecting AML/CFT published for comment and to escalate matters of concern to The Banking Association Board for decision, and if necessary for raising with the appropriate authorities for action to ensure that Charter-related access products (developed according to an agreed minimum technical specification) conform to acceptable AML/CFT requirements.

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