{"id":761,"date":"2026-03-05T03:37:36","date_gmt":"2026-03-05T03:37:36","guid":{"rendered":"https:\/\/demo.ignitedigitalcc.com\/fic\/?page_id=761"},"modified":"2026-03-24T05:10:55","modified_gmt":"2026-03-24T05:10:55","slug":"what-we-do","status":"publish","type":"page","link":"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/","title":{"rendered":"What We Do"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"761\" class=\"elementor elementor-761\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ee5f3f6 e-flex e-con-boxed e-con e-parent\" data-id=\"ee5f3f6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-c35c827 e-con-full e-flex e-con e-child\" data-id=\"c35c827\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-987e20f elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"987e20f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">What We Do<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-98d183e e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"98d183e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7f766fc e-con-full e-flex e-con e-child\" data-id=\"7f766fc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fd138b3 elementor-widget elementor-widget-heading\" data-id=\"fd138b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Overview<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b9f33c7 elementor-widget elementor-widget-heading\" data-id=\"b9f33c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/intelligence\/\">Intelligence<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b4bbd7c elementor-widget elementor-widget-heading\" data-id=\"b4bbd7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/supervision\/\">Supervision<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-237667d elementor-widget elementor-widget-heading\" data-id=\"237667d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/enforcement\/\">Enforcement<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-914350c elementor-widget elementor-widget-heading\" data-id=\"914350c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/procedures-guidance\/\">Procedures &amp; Guidance<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-209d868 e-flex e-con-boxed e-con e-parent\" data-id=\"209d868\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-bae4ef3 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"bae4ef3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-22fb21a elementor-widget elementor-widget-heading\" data-id=\"22fb21a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Overview<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e9aae6 elementor-widget elementor-widget-text-editor\" data-id=\"4e9aae6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The main functions of the FIC\u00a0 in its role as the AML\/CFT regulator are: Intelligence Analysis, Supervision, Enforcement, and provision of Procedures &amp; Guidance.<\/p><p>These are explained in detail in this section. The importance of each of these functions and the entailed processes are explained in full detail, for a better understanding of the role the FIC has in the fight against ML\/FT.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b02b082 e-con-full e-grid e-con e-child\" data-id=\"b02b082\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-13e5648 elementor-flip-box--effect-zoom-out elementor-invisible elementor-widget elementor-widget-flip-box\" data-id=\"13e5648\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:100}\" data-widget_type=\"flip-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-flip-box\" tabindex=\"0\">\n\t\t\t<div class=\"elementor-flip-box__layer elementor-flip-box__front\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper elementor-view-default\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-icon\">\n\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_2\" data-name=\"Layer 2\" viewBox=\"0 0 512.01 493.92\"><g id=\"Layer_1-2\" data-name=\"Layer 1\"><g><path 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class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\t\tIntelligence\t\t\t\t\t\t\t<\/h5>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-flip-box__layer__description\">\n\t\t\t\t\t\t\t\tThe Financial Intelligence and Analysis Division's core function is to receive and analyse data and provide actionable intelligence to competent authorities to assist them with combating ML\/ TF\/PF activities\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t<div class=\"elementor-flip-box__layer elementor-flip-box__back\">\n\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\tIntelligence\t\t\t\t\t\t<\/h5>\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-flip-box__button elementor-button elementor-size-xs\" href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/intelligence\/\">\n\t\t\t\t\t\t\tRead more\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e07cf7e elementor-flip-box--effect-zoom-out elementor-invisible elementor-widget elementor-widget-flip-box\" data-id=\"e07cf7e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:150}\" data-widget_type=\"flip-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-flip-box\" tabindex=\"0\">\n\t\t\t<div class=\"elementor-flip-box__layer elementor-flip-box__front\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper elementor-view-default\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-icon\">\n\t\t\t\t\t\t\t\t\t<svg 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d=\"M132.2,60.43v-14.25c-.19-4.02-3.6-7.13-7.62-6.95-3.76.17-6.77,3.19-6.95,6.95v14.25c-10.5,3.17-18.22,12.8-18.22,24.32s7.72,21.15,18.22,24.31v81.41c.19,4.02,3.6,7.13,7.62,6.95,3.76-.17,6.77-3.19,6.95-6.95v-81.41c10.5-3.16,18.22-12.8,18.22-24.31s-7.72-21.15-18.22-24.32ZM124.9,95.68c-6.03,0-10.92-4.9-10.92-10.94s4.9-10.92,10.93-10.92,10.93,4.9,10.93,10.93c0,6.04-4.9,10.93-10.94,10.93h0ZM209.25,119.88V46.18c-.13-4.03-3.5-7.18-7.53-7.05-3.84.13-6.93,3.21-7.05,7.05v73.7c-10.5,3.17-18.21,12.8-18.21,24.32s7.72,21.15,18.21,24.32v21.95c0,4.03,3.27,7.29,7.3,7.29,4.02,0,7.28-3.26,7.29-7.29v-21.95c10.5-3.17,18.21-12.8,18.21-24.32s-7.72-21.15-18.22-24.32ZM201.95,155.13c-6.03,0-10.92-4.9-10.92-10.93,0-5.78,4.51-10.47,10.2-10.86.25.03.47.16.73.16s.47-.12.73-.16c5.68.39,10.2,5.08,10.2,10.86s-4.9,10.94-10.94,10.94h0ZM286.3,101.3v-55.12c0-4.03-3.26-7.29-7.29-7.29s-7.29,3.26-7.29,7.29h0v55.12c-10.5,3.16-18.21,12.8-18.21,24.31s7.72,21.16,18.22,24.32v40.54c.13,4.03,3.5,7.18,7.53,7.05,3.84-.13,6.93-3.21,7.05-7.05v-40.54c10.5-3.16,18.21-12.8,18.21-24.32s-7.72-21.15-18.21-24.31h0ZM279.01,136.54c-6.03,0-10.93-4.9-10.93-10.93.23-6.04,5.31-10.75,11.34-10.52,5.72.22,10.3,4.8,10.52,10.52,0,6.04-4.89,10.93-10.93,10.94h0ZM363.34,64.85v-18.66c-.19-4.02-3.6-7.13-7.62-6.95-3.76.17-6.77,3.19-6.95,6.95v18.68c-10.5,3.16-18.22,12.8-18.22,24.31s7.72,21.16,18.22,24.32v76.98c.19,4.02,3.6,7.13,7.62,6.95,3.76-.17,6.77-3.19,6.95-6.95v-76.99c10.5-3.16,18.22-12.8,18.22-24.32s-7.72-21.15-18.22-24.31h0ZM356.06,100.1c-6.03,0-10.93-4.9-10.93-10.93.23-6.04,5.31-10.75,11.34-10.52,5.72.22,10.3,4.8,10.52,10.52,0,6.04-4.89,10.93-10.93,10.94h0Z\"><\/path><\/g><\/g><\/svg>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\t\tSupervision\t\t\t\t\t\t\t<\/h5>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-flip-box__layer__description\">\n\t\t\t\t\t\t\t\tThe Supervision Section is empowered to fulfil its functions at Law, through Article 16(1)(c) of the Prevention of Money Laundering Act (PMLA)\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t<div class=\"elementor-flip-box__layer elementor-flip-box__back\">\n\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\tSupervision\t\t\t\t\t\t<\/h5>\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-flip-box__button elementor-button elementor-size-xs\" href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/supervision\/\">\n\t\t\t\t\t\t\tRead more\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9d62e27 elementor-flip-box--effect-zoom-out elementor-invisible elementor-widget elementor-widget-flip-box\" data-id=\"9d62e27\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"flip-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-flip-box\" tabindex=\"0\">\n\t\t\t<div class=\"elementor-flip-box__layer elementor-flip-box__front\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper elementor-view-default\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-icon\">\n\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_2\" data-name=\"Layer 2\" viewBox=\"0 0 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class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\t\tEnforcement\t\t\t\t\t\t\t<\/h5>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-flip-box__layer__description\">\n\t\t\t\t\t\t\t\tThe Enforcement Section ensures implementation of the administrative measures imposed by the FIAU\u2019s Compliance Monitoring Committee (CMC) on AML\/CFT breaches committed by subject persons\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t<div class=\"elementor-flip-box__layer elementor-flip-box__back\">\n\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\tEnforcement\t\t\t\t\t\t<\/h5>\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-flip-box__button elementor-button elementor-size-xs\" href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/enforcement\/\">\n\t\t\t\t\t\t\tRead more\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ccfeed elementor-flip-box--effect-zoom-out elementor-invisible elementor-widget elementor-widget-flip-box\" data-id=\"7ccfeed\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"flip-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-flip-box\" tabindex=\"0\">\n\t\t\t<div class=\"elementor-flip-box__layer elementor-flip-box__front\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper elementor-view-default\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-icon\">\n\t\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_2\" data-name=\"Layer 2\" viewBox=\"0 0 510 495.52\"><g id=\"Layer_1-2\" data-name=\"Layer 1\"><path 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class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\t\tProcedures &amp; Guidance\t\t\t\t\t\t\t<\/h5>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-flip-box__layer__description\">\n\t\t\t\t\t\t\t\tGeneral guidance notes are issued periodically to assist subject persons in fulfilling their Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) obligations.\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t<div class=\"elementor-flip-box__layer elementor-flip-box__back\">\n\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\tProcedures &amp; Guidance\t\t\t\t\t\t<\/h5>\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-flip-box__button elementor-button elementor-size-xs\" href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/procedures-guidance\/\">\n\t\t\t\t\t\t\tRead more\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d483c0b e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"d483c0b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b2e1f60 e-con-full e-flex e-con e-child\" data-id=\"b2e1f60\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b54d66 elementor-widget elementor-widget-heading\" data-id=\"3b54d66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How We Operate<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a8c6af elementor-align-center elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"8a8c6af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-long-arrow-alt-right\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M313.941 216H12c-6.627 0-12 5.373-12 12v56c0 6.627 5.373 12 12 12h301.941v46.059c0 21.382 25.851 32.09 40.971 16.971l86.059-86.059c9.373-9.373 9.373-24.569 0-33.941l-86.059-86.059c-15.119-15.119-40.971-4.411-40.971 16.971V216z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">What We Do<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>What We Do Overview Intelligence Supervision Enforcement Procedures &amp; Guidance Overview The main functions of the FIC\u00a0 in its role as the AML\/CFT regulator are: Intelligence Analysis, Supervision, Enforcement, and provision of Procedures &amp; Guidance. These are explained in detail in this section. The importance of each of these functions and the entailed processes are [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-761","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/761","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/comments?post=761"}],"version-history":[{"count":64,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/761\/revisions"}],"predecessor-version":[{"id":2912,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/761\/revisions\/2912"}],"wp:attachment":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/media?parent=761"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}