ies and to combat actives related to money laundering, terrorist funding and tax

. Financial Intelligence Centre Act (FIC) - Masthead 💱 masthead.co.za : compliance :

tips odds FICA requires these institutions to keep paper trails of

ng, and report relevant information to 💱 the FIC (Financial Intelligence Centre). Why is

he Financial Intelligence Center Act (FICA) important? - RCS rcs.co.za : media :