Change of Particulars
Registered Reporting Institutions are required under the Proceeds of Crime and Anti-Money Laundering Act to report to the Financial Reporting Centre any changes to their particulars as registered.
Should any of the particulars specified in the registration document change, e.g. appointment of a new compliance officer, a reporting institution should use the Change of Registration Particulars Template and the corresponding guide to submit the new status to the Financial Reporting Centre.
You can download the change of registration particulars documents using the links below: