2020 Financial Crime Risk Return Reminder

The Commission wishes to remind all financial services businesses and prescribed businesses (with the exception of personal fiduciary licensees) that the Financial Crime Risk Return (“the Return”) is due for submission by 31 October 2020.

The Return can be found here.

Further guidance and information on the Return is available here.

For further information or guidance on Financial Crime please contact the team at Aspida via info@aspidagroup.com

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