On 2 May 2017 the Financial Intelligence Centre Amendment Act 1 of 2017 (the “Amendment Act”) was published which Amendment Act has made a number
The Financial Intelligence Centre Act (hereinafter referred to as “FICA”) was passed by Parliament in December 2001 and is being promulgated in a phased approach.
The Financial Centre Intelligence Centre (hereinafter referred to as “the Centre”) is in the process of enhancing its operating systems in order to optimize its
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