Compliance

The Role: Supervise and monitor reporting entities to enforce compliance with AML/CFT/PF obligations as outlined in the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 as amended (AML/CFT Act). Support with the regulatory supervision of Legal Persons under the Beneficial Ownership Act and supervise high risk Non-Profit Organizations (“NPOs”). Key Responsibilities:   To…