The Financial Crime Risk Return (�the Return�) for the reporting period 1 July 2019 to 30 June 2020 will be available for completion on the Online Submissions Portal in July 2020. The submission deadline is 31 October 2020.

All firms required to complete the Return should consult the following documents before submission:

Financial Crime Risk Return - A Guide for Firms

Financial Crime Risk Return Template

To view this notification in full, please click here.

For further information or guidance, please contact the team at Aspida via info@aspidagroup.com