{"id":828,"date":"2026-03-05T05:36:34","date_gmt":"2026-03-05T05:36:34","guid":{"rendered":"https:\/\/demo.ignitedigitalcc.com\/fic\/?page_id=828"},"modified":"2026-03-24T05:15:54","modified_gmt":"2026-03-24T05:15:54","slug":"enforcement","status":"publish","type":"page","link":"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/enforcement\/","title":{"rendered":"Enforcement"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"828\" class=\"elementor elementor-828\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-56e3d98 e-flex e-con-boxed e-con e-parent\" data-id=\"56e3d98\" 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-4550e11 e-con-full e-flex e-con e-child\" data-id=\"4550e11\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b82d047 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"b82d047\" 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\">Enforcement<\/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-07497eb e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"07497eb\" 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-f913de8 e-con-full e-flex e-con e-child\" data-id=\"f913de8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94faf0f elementor-widget elementor-widget-heading\" data-id=\"94faf0f\" 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\/\">Overview<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee692e0 elementor-widget elementor-widget-heading\" data-id=\"ee692e0\" 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-e1656cd elementor-widget elementor-widget-heading\" data-id=\"e1656cd\" 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-f6ea9e8 elementor-widget elementor-widget-heading\" data-id=\"f6ea9e8\" 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\">Enforcement<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-854f30b elementor-widget elementor-widget-heading\" data-id=\"854f30b\" 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-83f8906 e-flex e-con-boxed e-con e-parent\" data-id=\"83f8906\" 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-f219a97 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"f219a97\" 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-5227b09 elementor-position-inline-start elementor-mobile-position-inline-start elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"5227b09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_2\" data-name=\"Layer 2\" viewBox=\"0 0 511.75 512\"><g id=\"Layer_1-2\" data-name=\"Layer 1\"><g><path d=\"M361.49,186.6c-.08-1.23-.13-2.09-.13-2.51.04-1.72-.61-3.39-1.82-4.63-1.2-1.24-2.86-1.93-4.58-1.93-38.83,0-40.54-25.36-40.61-28.2-.03-3.51-2.88-6.35-6.4-6.35h-103.7c-3.51,0-6.37,2.83-6.4,6.35,0,1.15-.68,28.2-40.61,28.2-1.7,0-3.33.73-4.53,1.94-1.2,1.2-1.87,2.88-1.87,4.59,0,.43-.05,1.27-.12,2.48-5.2,92.26,32.3,165.02,102.89,199.64,1.77.88,3.86.88,5.63,0,70.5-34.57,107.78-107.31,102.26-199.57h0ZM256.42,373.27c-38.52-19.78-98.47-69.1-93.08-183.14,34.56-2.25,43.88-23.48,46.38-34.35h92.77c2.51,10.87,11.82,32.12,46.4,34.35,5.82,114.09-53.99,163.38-92.46,183.14Z\"><\/path><path d=\"M324.69,228.51c-.76-2.34-2.8-4.04-5.24-4.37l-40.07-5.32-17.45-36.46c-2.12-4.45-9.42-4.45-11.54,0l-17.44,36.46-40.07,5.32c-2.45.32-4.49,2.02-5.26,4.37-.76,2.34-.11,4.91,1.68,6.61l29.29,27.86-7.32,39.76c-.45,2.42.54,4.88,2.53,6.33,1.99,1.45,4.64,1.62,6.81.45l35.55-19.25,35.55,19.25c2.16,1.18,4.81,1,6.81-.45,1.99-1.45,2.98-3.91,2.53-6.33l-7.32-39.76,29.29-27.86c1.78-1.7,2.43-4.27,1.67-6.61ZM282.37,256.1c-1.57,1.49-2.27,3.67-1.88,5.79l5.53,30.01-26.83-14.53c-.93-.51-1.98-.78-3.04-.77-1.05,0-2.1.26-3.04.77l-26.83,14.53,5.53-30.01c.39-2.12-.32-4.3-1.88-5.79l-22.11-21.03,30.25-4.02c2.14-.28,4-1.63,4.93-3.58l13.17-27.52,13.17,27.52c.93,1.95,2.78,3.3,4.93,3.58l30.25,4.02-22.12,21.03h0Z\"><\/path><path d=\"M478.06,444.61c-16.39,0-30.05,11.77-33.05,27.3h-71.29l-50.66-59.87c58.7-25.26,100.45-82.56,103.17-149.76h18.72c2.75,15.83,16.5,27.93,33.11,27.93,18.58,0,33.69-15.12,33.69-33.7s-15.12-33.7-33.69-33.7c-16.17,0-29.69,11.46-32.93,26.67h-18.86c-2.27-66.97-43.33-124.25-101.38-150.04l50.21-59.34h69.92c3,15.52,16.66,27.3,33.05,27.3,18.58,0,33.69-15.11,33.69-33.69S496.63,0,478.05,0c-16.39,0-30.05,11.78-33.05,27.3h-72.89c-1.88,0-3.67.83-4.88,2.26l-54.89,64.88c-18.14-6.39-37.23-9.65-56.46-9.65-19.23,0-38.32,3.26-56.46,9.65l-54.89-64.88c-1.21-1.44-3-2.27-4.88-2.26h-72.9C63.74,11.78,50.09,0,33.69,0,15.11,0,0,15.12,0,33.7s15.12,33.69,33.69,33.69c16.39,0,30.05-11.77,33.05-27.3h69.93l50.21,59.34c-58.06,25.8-99.11,83.07-101.39,150.04h-18.86c-3.24-15.21-16.77-26.67-32.93-26.67C15.12,222.81,0,237.92,0,256.51s15.12,33.7,33.69,33.7c16.61,0,30.36-12.1,33.11-27.93h18.72c2.71,67.2,44.47,124.5,103.17,149.76l-50.66,59.87h-71.29c-3-15.52-16.66-27.3-33.05-27.3-18.58,0-33.69,15.11-33.69,33.69s15.12,33.7,33.69,33.7c16.39,0,30.05-11.78,33.05-27.3h74.25c1.88,0,3.67-.83,4.88-2.26l55.48-65.57c35.36,11.99,73.68,11.99,109.03,0l55.48,65.57c1.21,1.44,3,2.27,4.88,2.26h74.25c3,15.52,16.66,27.3,33.05,27.3,18.58,0,33.69-15.12,33.69-33.7s-15.12-33.69-33.69-33.69h0ZM478.05,235.61c11.52,0,20.9,9.38,20.9,20.9s-9.38,20.9-20.9,20.9-20.9-9.38-20.9-20.9,9.38-20.9,20.9-20.9ZM478.05,12.79c11.52,0,20.9,9.38,20.9,20.9s-9.38,20.9-20.9,20.9-20.9-9.38-20.9-20.9,9.38-20.9,20.9-20.9ZM33.69,54.6c-11.52,0-20.9-9.38-20.9-20.9s9.38-20.9,20.9-20.9,20.9,9.38,20.9,20.9-9.38,20.9-20.9,20.9ZM33.69,277.41c-11.52,0-20.9-9.38-20.9-20.9s9.38-20.9,20.9-20.9,20.9,9.38,20.9,20.9-9.38,20.9-20.9,20.9ZM33.69,499.21c-11.52,0-20.9-9.38-20.9-20.9s9.38-20.9,20.9-20.9,20.9,9.38,20.9,20.9-9.38,20.9-20.9,20.9ZM255.87,413.06c-86.97,0-157.73-70.76-157.73-157.73S168.9,97.6,255.87,97.6s157.73,70.75,157.73,157.73-70.76,157.73-157.73,157.73ZM478.05,499.21c-11.53,0-20.9-9.38-20.9-20.9s9.38-20.9,20.9-20.9,20.9,9.38,20.9,20.9-9.38,20.9-20.9,20.9Z\"><\/path><\/g><\/g><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h2 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tEnforcement\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h2>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-effab03 elementor-widget elementor-widget-text-editor\" data-id=\"effab03\" 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>Article 13 of the Prevention of Money Laundering Act (the PMLA) (Cap. 373) and Regulation 21 of the Prevention of Money Laundering and Funding of Terrorism Regulations (the PMLFTR) empower the FIAU to impose administrative penalties and other measures in respect of any breach or failure to comply with any rules, regulations or directives.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a2c56c7 elementor-widget elementor-widget-text-editor\" data-id=\"a2c56c7\" 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 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, including following up on subject persons to ensure the required remedial action has been attained. This latter point is in fulfilment of the FIAU\u2019s function in terms of Regulation 16(1)(c) of the PMLA.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04cd59b elementor-widget elementor-widget-text-editor\" data-id=\"04cd59b\" 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>Enforcement actions include engagement with subject persons through a fair process, and taking the necessary administrative measures, as required, to ensure compliance. In line with international standards, the FIAU seeks to ensure that measures taken are proportionate, effective and dissuasive.<\/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-5304ed3 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"5304ed3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInRight&quot;,&quot;animation_delay&quot;:100}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0f35de3 elementor-widget elementor-widget-image\" data-id=\"0f35de3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1500\" height=\"1000\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-DZpc4UY8ZtY-unsplash.jpg\" class=\"attachment-full size-full wp-image-1511\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-DZpc4UY8ZtY-unsplash.jpg 1500w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-DZpc4UY8ZtY-unsplash-300x200.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-DZpc4UY8ZtY-unsplash-1024x683.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-DZpc4UY8ZtY-unsplash-768x512.jpg 768w\" sizes=\"(max-width: 1500px) 100vw, 1500px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3b3261 elementor-widget elementor-widget-image\" data-id=\"d3b3261\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1920\" height=\"1080\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-nSpj-Z12lX0-unsplash.jpg\" class=\"attachment-full size-full wp-image-779\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-nSpj-Z12lX0-unsplash.jpg 1920w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-nSpj-Z12lX0-unsplash-300x169.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-nSpj-Z12lX0-unsplash-1024x576.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-nSpj-Z12lX0-unsplash-768x432.jpg 768w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/tingey-injury-law-firm-nSpj-Z12lX0-unsplash-1536x864.jpg 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1bbc544 elementor-absolute elementor-widget elementor-widget-image\" data-id=\"1bbc544\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"68\" height=\"65\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/dots-gold.svg\" class=\"attachment-full size-full wp-image-803\" alt=\"\" \/>\t\t\t\t\t\t\t\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<div class=\"elementor-element elementor-element-a3b8ffa e-flex e-con-boxed e-con e-parent\" data-id=\"a3b8ffa\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f7b2cb5 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"f7b2cb5\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;,&quot;animation_delay&quot;:100}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-837b252 elementor-widget elementor-widget-image\" data-id=\"837b252\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1500\" height=\"1000\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/anastassia-anufrieva-3yb7ZsaY0LY-unsplash.jpg\" class=\"attachment-full size-full wp-image-1526\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/anastassia-anufrieva-3yb7ZsaY0LY-unsplash.jpg 1500w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/anastassia-anufrieva-3yb7ZsaY0LY-unsplash-300x200.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/anastassia-anufrieva-3yb7ZsaY0LY-unsplash-1024x683.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/anastassia-anufrieva-3yb7ZsaY0LY-unsplash-768x512.jpg 768w\" sizes=\"(max-width: 1500px) 100vw, 1500px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d90248d elementor-widget elementor-widget-image\" data-id=\"d90248d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1500\" height=\"1000\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-artificial-intelligence-v2.jpg\" class=\"attachment-full size-full wp-image-1545\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-artificial-intelligence-v2.jpg 1500w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-artificial-intelligence-v2-300x200.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-artificial-intelligence-v2-1024x683.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-artificial-intelligence-v2-768x512.jpg 768w\" sizes=\"(max-width: 1500px) 100vw, 1500px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-318e7b4 elementor-absolute elementor-widget elementor-widget-image\" data-id=\"318e7b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"68\" height=\"65\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/dots-gold.svg\" class=\"attachment-full size-full wp-image-803\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ce155ed e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"ce155ed\" 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-7f0b9d8 elementor-widget elementor-widget-text-editor\" data-id=\"7f0b9d8\" 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 Enforcement Section is responsible for acting:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0ca2a3e e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"0ca2a3e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:200}\">\n\t\t<div class=\"elementor-element elementor-element-4804dd6 e-con-full e-flex e-con e-child\" data-id=\"4804dd6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-32e8916 elementor-widget elementor-widget-heading\" data-id=\"32e8916\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">1<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-be674d6 e-con-full e-flex e-con e-child\" data-id=\"be674d6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4bcedd5 elementor-widget elementor-widget-text-editor\" data-id=\"4bcedd5\" 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>Following a compliance review carried out by Supervision which leads to the identification of potential breaches of AML\/CFT obligations as stipulated in the PMLFTR or the FIAU\u2019s Implementing Procedures.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-80b2a05 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"80b2a05\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:200}\">\n\t\t<div class=\"elementor-element elementor-element-9b3b8dc e-con-full e-flex e-con e-child\" data-id=\"9b3b8dc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a6bbef5 elementor-widget elementor-widget-heading\" data-id=\"a6bbef5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">2<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-380f1e0 e-con-full e-flex e-con e-child\" data-id=\"380f1e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-563bf72 elementor-widget elementor-widget-text-editor\" data-id=\"563bf72\" 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>In case of failure to submit or the late submission of the Risk Evaluation Questionnaire (REQ) and\/or the SP Profile on CASPAR in line with Regulation 19 of the PMLFTR.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6f6bc4f e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"6f6bc4f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:200}\">\n\t\t<div class=\"elementor-element elementor-element-5beaec0 e-con-full e-flex e-con e-child\" data-id=\"5beaec0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6943022 elementor-widget elementor-widget-heading\" data-id=\"6943022\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">3<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0173cc4 e-con-full e-flex e-con e-child\" data-id=\"0173cc4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ab29beb elementor-widget elementor-widget-text-editor\" data-id=\"ab29beb\" 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>In case of failure to reply or late reply to a request for information made by the FIAU in line with Regulation 15(8) of the PMLFTR.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d5c35b e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"6d5c35b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:200}\">\n\t\t<div class=\"elementor-element elementor-element-72da9ca e-con-full e-flex e-con e-child\" data-id=\"72da9ca\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ab377f elementor-widget elementor-widget-heading\" data-id=\"3ab377f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">4<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ec1c611 e-con-full e-flex e-con e-child\" data-id=\"ec1c611\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-afbd1e3 elementor-widget elementor-widget-text-editor\" data-id=\"afbd1e3\" 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>Following potential breaches identified by the Central Bank Account Register (CBAR) team in terms of the CBAR Regulations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\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-ff95221 e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"ff95221\" 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-ccf6f52 e-con-full e-flex e-con e-child\" data-id=\"ccf6f52\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-38e99dd elementor-widget elementor-widget-heading\" data-id=\"38e99dd\" 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\">Play Your Part - Blow the Whistle<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8795bfb elementor-hidden-mobile elementor-align-center elementor-widget elementor-widget-button\" data-id=\"8795bfb\" 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\">Report a Suspicious Transaction<\/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>Enforcement Overview Intelligence Supervision Enforcement Procedures &amp; Guidance Enforcement Article 13 of the Prevention of Money Laundering Act (the PMLA) (Cap. 373) and Regulation 21 of the Prevention of Money Laundering and Funding of Terrorism Regulations (the PMLFTR) empower the FIAU to impose administrative penalties and other measures in respect of any breach or failure [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":761,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-828","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/828","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=828"}],"version-history":[{"count":37,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/828\/revisions"}],"predecessor-version":[{"id":2936,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/828\/revisions\/2936"}],"up":[{"embeddable":true,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/761"}],"wp:attachment":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/media?parent=828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}