Financial Intelligence Centre Act (FICA) l AML Explained #40
Автор: Sanction Scanner
Загружено: 2021-10-24
Просмотров: 1468
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The Financial Intelligence Center Act (FICA) came into force in 2003 on financial crimes such as anti-money laundering, financing terrorism, and tax evasion in South Africa. FIC Act has certain specific requirements and obligations, and these requirements have been revised and strengthened after South Africa's Financial Intelligence Centre Amendment Act.
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