Have you started your Directive 11 RCR submission yet?
On 31 March 2026, the Financial Intelligence Centre (FIC) officially issued Directive 11 of 2026, mandating Legal practitioners and other Accountable Institutions (AIs) to submit t...
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On 31 March 2026, the Financial Intelligence Centre (FIC) officially issued Directive 11 of 2026, mandating Legal practitioners and other Accountable Institutions (AIs) to submit t...
RIs will be issued by the MAA to provide direction, and have the same authority as MAA regulation.
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