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...
by Clarissa Swart | May 16, 2025 | Assignments & Feedback
MAY Message: CTB Monthly Feedback Form: 31 May 2025 Please select the link below to complete the compulsory CTB Feedback Form for May 2025 https://forms.office.com/r/sZH8VqMRHK Our best, as always,The CTB...
by Clarissa Swart | May 16, 2025 | Announcements
ANNUAL FINANCIAL STATEMENTS (AFS) SUBMISSIONS All Financial Services Providers (FSPs) are required to submit their AFS to the Authority within 4 (four) months from the FSP’s year-end. CTB has always assisted FSPs by checking, capturing and submitting the AFS via the...
by Clarissa Swart | May 2, 2025 | Assignments & Feedback
MAY Message: Monthly Review Assignment: 1 May 2025 Please find our guidance communication for the May 2025 Compliance theme and review assignment to be completed during the month of May 2025 Click on the following link to download: CTB MAY 2025 Guidance Notes ...
