Migration from manual to e-registration.
FIA has been incorporating different digital tools to assist the daily work of detecting and disrupting illicit financial flows like @UNODC goAML which has automated the receipt, analysis and dissemination of intelligence reports.
FIA has been incorporating different digital tools to assist the daily work of detecting and disrupting illicit financial flows like @UNODC goAML which has automated the receipt, analysis and dissemination of intelligence reports.
Section 21(on) of the Anti-Money Laundering Act 2013(as amended) provides for the registration of all Accountable Persons as one of the general powers of the FIA. #DigitalTransformation
Seamless and convenient registration process for accountable persons that eliminates the need for paper and physical delivery. #DigitalTransformation
Registration with the FIA enables accountable institutions to fulfill one of their AML compliance obligations. #AML
Please take note that failure to register with FIA is an offense under section 133 of the Anti-Money Laundering Act 2013(as amended) and attracts penalties stipulated in section 136(2) of the AMLA. #AML
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