![](https://www.moonstone.co.za/wp-content/uploads/FIC_webimg_2023-05-25_660x361.jpg)
Accountable institutions: deadlines to submit risk and return compliance returns imminent
The Financial Intelligence Centre reminds accountable institutions listed under Schedule 1 of the Financial Intelligence Centre Act of the looming deadlines to submit their respective risk and compliance return questionnaires by the end of May and July 2023.