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Posts tagged as Financial Intelligence Centre

Cash threshold reporting to the Financial Intelligence Centre

x Bookmark The Financial Intelligence Centre (the FIC) was established in terms of the Financial Intelligence Centre Act 38 of 2001 (FICA). The FIC is South Africa’s financial intelligence unit, […]

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Using a risk-based approach to combat money laundering and terrorist financing

x Bookmark By the Financial Intelligence Centre As accountable institutions listed in sch 1 of the Financial Intelligence Centre Act 38 of 2001 (FIC Act), legal practitioners are required to […]

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