Synthetic Financial CentreNew requirements for cybersecurity resilience, eg, all financial institutions to adopt robust cybersecurity, risk management and incident response frameworksCapital flows management framework review; fostering business growth and promoting investment in the region.Bank compliance review (per Zondo recommendation)FICSAPS demonstrates increase in requesting informationAddressing deficiencies in anti-money laundering (AML) and combating terrorist financing (CFT)Counter terrorism financing strategy planFATF Grey Listing RemediationAction taken against unlicensed entities
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