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You must ensure that the FCI Secretariat (and also your FCI correspondents!!) receives your latest financial statements at least once per year, and within six months after your year end as well as a valid set of all your Compliance documents (KYC/AML forms). If the FCI Secretariat does not receive your financial statements within nine months, your company runs the serious risk of losing its membership in FCI, at the discretion of the FCI Executive Committee.
The FCI Secretariat will upload your latest financial statements onto MY FCI, unless requested otherwise.
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