FIC Accountable Institution Test – PCC 6A

Determine whether your accounting practice carries on business as a Trust and Company Service Provider under Schedule 1 Item 2.

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This tool provides decision-support only. It does not constitute legal advice and does not guarantee any classification under the Financial Intelligence Centre Act. The firm remains responsible for obtaining professional or legal advice where required, and for confirming its current FIC obligations against the latest official guidance.

Framework: Schedule 1 Item 2 of the Financial Intelligence Centre Act (Trust and Company Service Providers), read with FIC Public Compliance Communication 6A.