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Financial Intelligence Centre Act (FICA)

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Financial Intelligence Centre Act (FICA)

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3 Views • Oct 25, 2021

Description

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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