by Clarissa Swart | Jul 30, 2025 | Assignments & Feedback
JULY Message: CTB Monthly Feedback Form: 31 July 2025 Please select the link below to complete the compulsory CTB Feedback Form for July 2025 https://forms.office.com/r/jYfV1eLpS6 Our best, as always,The CTB...
by Clarissa Swart | Jul 1, 2025 | Assignments & Feedback
JULY Message: Monthly Review Assignment: 1 July 2025 Please find our guidance communication for the July 2025 Compliance theme and review assignment to be completed during the month of July 2025 Click on the following link to download: CTB JULY 2025 Guidance notes...
by Clarissa Swart | Jun 30, 2025 | Assignments & Feedback
JUNE Message: CTB Monthly Feedback Form: 30 June 2025 Please select the link below to complete the compulsory CTB Feedback Form for June 2025 https://forms.office.com/r/zRf5QnJVzW Our best, as always,The CTB...
by Clarissa Swart | Jun 3, 2025 | Announcements
THE FIC LAUNCHES A WHATSAPP CHANNEL CTB is calling all FICA Compliance Officers and MLROs to follow the FIC’s WhatsApp channel and stay updated on important notifications from the Financial Intelligence Centre:...
by Clarissa Swart | Jun 2, 2025 | Assignments & Feedback
JUNE Message: Monthly Review Assignment: 1 June 2025 Please find our guidance communication for the June 2025 Compliance theme and review assignment to be completed during the month of June 2025 Click on the following link to download: CTB JUNE 2025 Guidance Notes...
